InsiderBlockedtransactionDrugtrafficking$3,000PeriodicreviewCriminalDuediligenceAlertRiskassessmentInvestigationKnowyourcustomerOFACAggregationCIPHighriskFilteringCashintensivebusinessesCashtransaction$10,000BSAOfficerSARCheckfraudFCRMapplicationTrainingMonetaryinstrumentBusinessentityPEPMoneylaunderingFinCENInternalcontrolsLayeringStructuringPlacementFFIECexammanualBankSecrecyActHumantraffickingCorrespondentBankTerroristfinancingSanctionBeneficialownerBulkshipmentsofcurrencyCTRElderabuseIntegrationNAICScodeInsiderBlockedtransactionDrugtrafficking$3,000PeriodicreviewCriminalDuediligenceAlertRiskassessmentInvestigationKnowyourcustomerOFACAggregationCIPHighriskFilteringCashintensivebusinessesCashtransaction$10,000BSAOfficerSARCheckfraudFCRMapplicationTrainingMonetaryinstrumentBusinessentityPEPMoneylaunderingFinCENInternalcontrolsLayeringStructuringPlacementFFIECexammanualBankSecrecyActHumantraffickingCorrespondentBankTerroristfinancingSanctionBeneficialownerBulkshipmentsofcurrencyCTRElderabuseIntegrationNAICScode

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