FFIECexammanualInternalcontrolsPeriodicreviewRiskassessmentFilteringPEPInvestigation$10,000OFACFinCENSARBulkshipmentsofcurrencyFCRMapplicationCashtransactionMonetaryinstrumentNAICScodeCriminalCTRTerroristfinancingDrugtraffickingBeneficialownerMoneylaunderingElderabuseBusinessentityAggregationTrainingInsiderKnowyourcustomerCashintensivebusinessesHumantraffickingSanctionBankSecrecyActIntegrationHighriskDuediligence$3,000AlertCheckfraudCorrespondentBankBSAOfficerStructuringLayeringCIPBlockedtransactionPlacementFFIECexammanualInternalcontrolsPeriodicreviewRiskassessmentFilteringPEPInvestigation$10,000OFACFinCENSARBulkshipmentsofcurrencyFCRMapplicationCashtransactionMonetaryinstrumentNAICScodeCriminalCTRTerroristfinancingDrugtraffickingBeneficialownerMoneylaunderingElderabuseBusinessentityAggregationTrainingInsiderKnowyourcustomerCashintensivebusinessesHumantraffickingSanctionBankSecrecyActIntegrationHighriskDuediligence$3,000AlertCheckfraudCorrespondentBankBSAOfficerStructuringLayeringCIPBlockedtransactionPlacement

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