HighriskDuediligenceTrainingPEPPlacementHumantraffickingTerroristfinancing$10,000PeriodicreviewBSAOfficerBusinessentityCashintensivebusinessesSanctionAggregationCheckfraudInternalcontrolsBulkshipmentsofcurrencyNAICScodeFCRMapplicationElderabuseInsiderAlertFFIECexammanualDrugtraffickingCTRBlockedtransactionSARFilteringBankSecrecyActCorrespondentBankRiskassessmentOFACIntegrationInvestigationBeneficialownerMoneylaunderingCIPMonetaryinstrumentCashtransactionCriminal$3,000FinCENStructuringKnowyourcustomerLayeringHighriskDuediligenceTrainingPEPPlacementHumantraffickingTerroristfinancing$10,000PeriodicreviewBSAOfficerBusinessentityCashintensivebusinessesSanctionAggregationCheckfraudInternalcontrolsBulkshipmentsofcurrencyNAICScodeFCRMapplicationElderabuseInsiderAlertFFIECexammanualDrugtraffickingCTRBlockedtransactionSARFilteringBankSecrecyActCorrespondentBankRiskassessmentOFACIntegrationInvestigationBeneficialownerMoneylaunderingCIPMonetaryinstrumentCashtransactionCriminal$3,000FinCENStructuringKnowyourcustomerLayering

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