UnusualActivityAMLDepartmentof TreasuryFinancialCrimes1970$10,000IntegrationStructuringOdorCounterfeitEscalationMoneyLaunderingPlacementRaiseYourHandBSAOFACAggregateBSAOfficerLayeringCTRDEAFinCENAwarenessTeamMemberTrainingCustomerRedFlagsSARKYCRiskManagmentUnusualActivityAMLDepartmentof TreasuryFinancialCrimes1970$10,000IntegrationStructuringOdorCounterfeitEscalationMoneyLaunderingPlacementRaiseYourHandBSAOFACAggregateBSAOfficerLayeringCTRDEAFinCENAwarenessTeamMemberTrainingCustomerRedFlagsSARKYCRiskManagment

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