Insider Blocked transaction Drug trafficking $3,000 Periodic review Criminal Due diligence Alert Risk assessment Investigation Know your customer OFAC Aggregation CIP High risk Filtering Cash intensive businesses Cash transaction $10,000 BSA Officer SAR Check fraud FCRM application Training Monetary instrument Business entity PEP Money laundering FinCEN Internal controls Layering Structuring Placement FFIEC exam manual Bank Secrecy Act Human trafficking Correspondent Bank Terrorist financing Sanction Beneficial owner Bulk shipments of currency CTR Elder abuse Integration NAICS code Insider Blocked transaction Drug trafficking $3,000 Periodic review Criminal Due diligence Alert Risk assessment Investigation Know your customer OFAC Aggregation CIP High risk Filtering Cash intensive businesses Cash transaction $10,000 BSA Officer SAR Check fraud FCRM application Training Monetary instrument Business entity PEP Money laundering FinCEN Internal controls Layering Structuring Placement FFIEC exam manual Bank Secrecy Act Human trafficking Correspondent Bank Terrorist financing Sanction Beneficial owner Bulk shipments of currency CTR Elder abuse Integration NAICS code
(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.
Insider
Blocked transaction
Drug trafficking
$3,000
Periodic review
Criminal
Due diligence
Alert
Risk assessment
Investigation
Know your customer
OFAC
Aggregation
CIP
High risk
Filtering
Cash intensive businesses
Cash transaction
$10,000
BSA Officer
SAR
Check fraud
FCRM application
Training
Monetary instrument
Business entity
PEP
Money laundering
FinCEN
Internal controls
Layering
Structuring
Placement
FFIEC exam manual
Bank Secrecy Act
Human trafficking
Correspondent Bank
Terrorist financing
Sanction
Beneficial owner
Bulk shipments of currency
CTR
Elder abuse
Integration
NAICS code