CounterfeitOFACUnusualActivityCustomerStructuringKYCFinCEN1970RiskManagmentDEARedFlagsMoneyLaunderingLayeringRaiseYourHandPlacementTeamMemberTraining$10,000IntegrationDepartmentof TreasuryBSACTRAggregateAMLOdorEscalationBSAOfficerFinancialCrimesAwarenessSARCounterfeitOFACUnusualActivityCustomerStructuringKYCFinCEN1970RiskManagmentDEARedFlagsMoneyLaunderingLayeringRaiseYourHandPlacementTeamMemberTraining$10,000IntegrationDepartmentof TreasuryBSACTRAggregateAMLOdorEscalationBSAOfficerFinancialCrimesAwarenessSAR

Bank Secrecy Act - Call List

(Print) Use this randomly generated list as your call list when playing the game. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


1
N
2
G
3
G
4
B
5
B
6
B
7
O
8
O
9
G
10
N
11
B
12
B
13
G
14
I
15
I
16
G
17
O
18
O
19
N
20
N
21
I
22
G
23
N
24
I
25
O
26
B
27
I
28
O
29
I
  1. N-Counterfeit
  2. G-OFAC
  3. G-Unusual Activity
  4. B-Customer
  5. B-Structuring
  6. B-KYC
  7. O-FinCEN
  8. O-1970
  9. G-Risk Managment
  10. N-DEA
  11. B-Red Flags
  12. B-Money Laundering
  13. G-Layering
  14. I-Raise Your Hand
  15. I-Placement
  16. G-Team Member Training
  17. O-$10,000
  18. O-Integration
  19. N-Department of Treasury
  20. N-BSA
  21. I-CTR
  22. G-Aggregate
  23. N-AML
  24. I-Odor
  25. O-Escalation
  26. B-BSA Officer
  27. I-Financial Crimes
  28. O-Awareness
  29. I-SAR