1970LayeringCTRAMLFinCENPlacementAwarenessBSAOfficerFinancialCrimesIntegrationUnusualActivityStructuringRaiseYourHandOFACMoneyLaunderingRiskManagmentTeamMemberTrainingKYCOdorDEARedFlags$10,000CustomerSARCounterfeitAggregateBSAEscalationDepartmentof Treasury1970LayeringCTRAMLFinCENPlacementAwarenessBSAOfficerFinancialCrimesIntegrationUnusualActivityStructuringRaiseYourHandOFACMoneyLaunderingRiskManagmentTeamMemberTrainingKYCOdorDEARedFlags$10,000CustomerSARCounterfeitAggregateBSAEscalationDepartmentof Treasury

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