TrainingOFACHighriskBeneficialownerRiskassessmentInternalcontrolsDrugtraffickingCashtransactionCTRHumantraffickingKnowyourcustomerBlockedtransactionFCRMapplicationBulkshipmentsofcurrencyCIPStructuringPEPTerroristfinancingInsiderAlertFinCENPlacementMonetaryinstrumentIntegrationSARCorrespondentBankPeriodicreviewFFIECexammanualBusinessentityNAICScodeCashintensivebusinessesDuediligenceBankSecrecyActMoneylaunderingBSAOfficer$3,000FilteringCriminalAggregationLayeringCheckfraudInvestigationSanction$10,000ElderabuseTrainingOFACHighriskBeneficialownerRiskassessmentInternalcontrolsDrugtraffickingCashtransactionCTRHumantraffickingKnowyourcustomerBlockedtransactionFCRMapplicationBulkshipmentsofcurrencyCIPStructuringPEPTerroristfinancingInsiderAlertFinCENPlacementMonetaryinstrumentIntegrationSARCorrespondentBankPeriodicreviewFFIECexammanualBusinessentityNAICScodeCashintensivebusinessesDuediligenceBankSecrecyActMoneylaunderingBSAOfficer$3,000FilteringCriminalAggregationLayeringCheckfraudInvestigationSanction$10,000Elderabuse

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