TerroristfinancingElderabuseCashintensivebusinessesPlacementCashtransactionCorrespondentBank$3,000InsiderFCRMapplicationBulkshipmentsofcurrencyIntegrationBlockedtransactionPeriodicreviewAlertHumantrafficking$10,000InvestigationCIPSanctionFFIECexammanualPEPBSAOfficerSARFilteringCheckfraudLayeringOFACTrainingBeneficialownerFinCENStructuringDuediligenceMoneylaunderingCriminalMonetaryinstrumentBusinessentityHighriskNAICScodeCTRBankSecrecyActDrugtraffickingAggregationInternalcontrolsRiskassessmentKnowyourcustomerTerroristfinancingElderabuseCashintensivebusinessesPlacementCashtransactionCorrespondentBank$3,000InsiderFCRMapplicationBulkshipmentsofcurrencyIntegrationBlockedtransactionPeriodicreviewAlertHumantrafficking$10,000InvestigationCIPSanctionFFIECexammanualPEPBSAOfficerSARFilteringCheckfraudLayeringOFACTrainingBeneficialownerFinCENStructuringDuediligenceMoneylaunderingCriminalMonetaryinstrumentBusinessentityHighriskNAICScodeCTRBankSecrecyActDrugtraffickingAggregationInternalcontrolsRiskassessmentKnowyourcustomer

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