IntegrationPEPHighriskBeneficialownerCheckfraudLayeringDuediligenceElderabuse$10,000BlockedtransactionCashintensivebusinessesCriminalOFAC$3,000DrugtraffickingSARFCRMapplicationMoneylaunderingHumantraffickingCTRMonetaryinstrumentFinCENTerroristfinancingAlertAggregationCIPPlacementFFIECexammanualCorrespondentBankKnowyourcustomerFilteringInsiderBankSecrecyActSanctionCashtransactionBSAOfficerBusinessentityStructuringNAICScodeBulkshipmentsofcurrencyInternalcontrolsTrainingInvestigationPeriodicreviewRiskassessmentIntegrationPEPHighriskBeneficialownerCheckfraudLayeringDuediligenceElderabuse$10,000BlockedtransactionCashintensivebusinessesCriminalOFAC$3,000DrugtraffickingSARFCRMapplicationMoneylaunderingHumantraffickingCTRMonetaryinstrumentFinCENTerroristfinancingAlertAggregationCIPPlacementFFIECexammanualCorrespondentBankKnowyourcustomerFilteringInsiderBankSecrecyActSanctionCashtransactionBSAOfficerBusinessentityStructuringNAICScodeBulkshipmentsofcurrencyInternalcontrolsTrainingInvestigationPeriodicreviewRiskassessment

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