KnowyourcustomerDrugtraffickingDuediligencePlacementSARMoneylaunderingCashintensivebusinessesFinCENMonetaryinstrumentBlockedtransactionInsiderCIPOFACNAICScodeBusinessentityInternalcontrolsSanctionBankSecrecyAct$3,000CTRLayeringPeriodicreviewHumantraffickingCorrespondentBankTrainingAggregationBulkshipmentsofcurrencyFilteringElderabuse$10,000TerroristfinancingPEPBeneficialownerCheckfraudIntegrationBSAOfficerFCRMapplicationAlertStructuringInvestigationFFIECexammanualCriminalHighriskCashtransactionRiskassessmentKnowyourcustomerDrugtraffickingDuediligencePlacementSARMoneylaunderingCashintensivebusinessesFinCENMonetaryinstrumentBlockedtransactionInsiderCIPOFACNAICScodeBusinessentityInternalcontrolsSanctionBankSecrecyAct$3,000CTRLayeringPeriodicreviewHumantraffickingCorrespondentBankTrainingAggregationBulkshipmentsofcurrencyFilteringElderabuse$10,000TerroristfinancingPEPBeneficialownerCheckfraudIntegrationBSAOfficerFCRMapplicationAlertStructuringInvestigationFFIECexammanualCriminalHighriskCashtransactionRiskassessment

BSA Bingo - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. 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.


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  1. Know your customer
  2. Drug trafficking
  3. Due diligence
  4. Placement
  5. SAR
  6. Money laundering
  7. Cash intensive businesses
  8. FinCEN
  9. Monetary instrument
  10. Blocked transaction
  11. Insider
  12. CIP
  13. OFAC
  14. NAICS code
  15. Business entity
  16. Internal controls
  17. Sanction
  18. Bank Secrecy Act
  19. $3,000
  20. CTR
  21. Layering
  22. Periodic review
  23. Human trafficking
  24. Correspondent Bank
  25. Training
  26. Aggregation
  27. Bulk shipments of currency
  28. Filtering
  29. Elder abuse
  30. $10,000
  31. Terrorist financing
  32. PEP
  33. Beneficial owner
  34. Check fraud
  35. Integration
  36. BSA Officer
  37. FCRM application
  38. Alert
  39. Structuring
  40. Investigation
  41. FFIEC exam manual
  42. Criminal
  43. High risk
  44. Cash transaction
  45. Risk assessment