SanctionAggregationOFACBSAOfficerCashtransaction$3,000FinCENInsiderBulkshipmentsofcurrencyPlacementStructuring$10,000InvestigationCorrespondentBankTerroristfinancingFFIECexammanualTrainingPEPAlertCheckfraudFCRMapplicationDuediligenceLayeringHumantraffickingBlockedtransactionHighriskBankSecrecyActCTRCriminalPeriodicreviewFilteringInternalcontrolsBusinessentityDrugtraffickingSARIntegrationCashintensivebusinessesKnowyourcustomerElderabuseMoneylaunderingBeneficialownerMonetaryinstrumentRiskassessmentCIPNAICScodeSanctionAggregationOFACBSAOfficerCashtransaction$3,000FinCENInsiderBulkshipmentsofcurrencyPlacementStructuring$10,000InvestigationCorrespondentBankTerroristfinancingFFIECexammanualTrainingPEPAlertCheckfraudFCRMapplicationDuediligenceLayeringHumantraffickingBlockedtransactionHighriskBankSecrecyActCTRCriminalPeriodicreviewFilteringInternalcontrolsBusinessentityDrugtraffickingSARIntegrationCashintensivebusinessesKnowyourcustomerElderabuseMoneylaunderingBeneficialownerMonetaryinstrumentRiskassessmentCIPNAICScode

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