Integration$10,000KYCSARRaiseYourHandBSAOfficerFinCENDepartmentof TreasuryRedFlagsCTRTeamMemberTrainingOdorAMLEscalationCustomerCounterfeitLayeringFinancialCrimesDEAOFAC1970AwarenessRiskManagmentStructuringMoneyLaunderingBSAUnusualActivityAggregatePlacementIntegration$10,000KYCSARRaiseYourHandBSAOfficerFinCENDepartmentof TreasuryRedFlagsCTRTeamMemberTrainingOdorAMLEscalationCustomerCounterfeitLayeringFinancialCrimesDEAOFAC1970AwarenessRiskManagmentStructuringMoneyLaunderingBSAUnusualActivityAggregatePlacement

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