LayeringDuediligencePEPFinCENPeriodicreviewFilteringAggregationCriminalSanctionInsiderBusinessentityPlacement$10,000CashtransactionHighriskElderabuseCorrespondentBankMonetaryinstrumentIntegrationInvestigationHumantraffickingAlertTrainingCheckfraudDrugtraffickingCIPSARFCRMapplicationInternalcontrolsMoneylaunderingStructuringTerroristfinancingCTRBlockedtransactionCashintensivebusinessesFFIECexammanualNAICScodeBulkshipmentsofcurrencyOFACRiskassessmentKnowyourcustomer$3,000BSAOfficerBeneficialownerBankSecrecyActLayeringDuediligencePEPFinCENPeriodicreviewFilteringAggregationCriminalSanctionInsiderBusinessentityPlacement$10,000CashtransactionHighriskElderabuseCorrespondentBankMonetaryinstrumentIntegrationInvestigationHumantraffickingAlertTrainingCheckfraudDrugtraffickingCIPSARFCRMapplicationInternalcontrolsMoneylaunderingStructuringTerroristfinancingCTRBlockedtransactionCashintensivebusinessesFFIECexammanualNAICScodeBulkshipmentsofcurrencyOFACRiskassessmentKnowyourcustomer$3,000BSAOfficerBeneficialownerBankSecrecyAct

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