MonetaryinstrumentCheckfraudDrugtrafficking$10,000Filtering$3,000FFIECexammanualRiskassessmentHumantraffickingAlertLayeringFinCENInvestigationPEPSARKnowyourcustomerBusinessentityPeriodicreviewElderabuseFCRMapplicationAggregationCIPCashtransactionBeneficialownerCorrespondentBankBankSecrecyActNAICScodeMoneylaunderingInternalcontrolsPlacementCriminalBSAOfficerBlockedtransactionOFACBulkshipmentsofcurrencyInsiderSanctionCTRIntegrationHighriskDuediligenceTrainingTerroristfinancingCashintensivebusinessesStructuringMonetaryinstrumentCheckfraudDrugtrafficking$10,000Filtering$3,000FFIECexammanualRiskassessmentHumantraffickingAlertLayeringFinCENInvestigationPEPSARKnowyourcustomerBusinessentityPeriodicreviewElderabuseFCRMapplicationAggregationCIPCashtransactionBeneficialownerCorrespondentBankBankSecrecyActNAICScodeMoneylaunderingInternalcontrolsPlacementCriminalBSAOfficerBlockedtransactionOFACBulkshipmentsofcurrencyInsiderSanctionCTRIntegrationHighriskDuediligenceTrainingTerroristfinancingCashintensivebusinessesStructuring

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