FilteringKnowyourcustomerBeneficialownerHumantraffickingFinCENCashtransactionCashintensivebusinessesCheckfraudCorrespondentBankAggregationPlacement$3,000NAICScodeInsider$10,000BSAOfficerBlockedtransactionHighriskDrugtraffickingPEPInvestigationAlertPeriodicreviewCIPTerroristfinancingIntegrationDuediligenceMonetaryinstrumentLayeringMoneylaunderingBusinessentityFCRMapplicationElderabuseInternalcontrolsSanctionBankSecrecyActFFIECexammanualSARRiskassessmentCriminalCTRTrainingBulkshipmentsofcurrencyOFACStructuringFilteringKnowyourcustomerBeneficialownerHumantraffickingFinCENCashtransactionCashintensivebusinessesCheckfraudCorrespondentBankAggregationPlacement$3,000NAICScodeInsider$10,000BSAOfficerBlockedtransactionHighriskDrugtraffickingPEPInvestigationAlertPeriodicreviewCIPTerroristfinancingIntegrationDuediligenceMonetaryinstrumentLayeringMoneylaunderingBusinessentityFCRMapplicationElderabuseInternalcontrolsSanctionBankSecrecyActFFIECexammanualSARRiskassessmentCriminalCTRTrainingBulkshipmentsofcurrencyOFACStructuring

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
  1. Filtering
  2. Know your customer
  3. Beneficial owner
  4. Human trafficking
  5. FinCEN
  6. Cash transaction
  7. Cash intensive businesses
  8. Check fraud
  9. Correspondent Bank
  10. Aggregation
  11. Placement
  12. $3,000
  13. NAICS code
  14. Insider
  15. $10,000
  16. BSA Officer
  17. Blocked transaction
  18. High risk
  19. Drug trafficking
  20. PEP
  21. Investigation
  22. Alert
  23. Periodic review
  24. CIP
  25. Terrorist financing
  26. Integration
  27. Due diligence
  28. Monetary instrument
  29. Layering
  30. Money laundering
  31. Business entity
  32. FCRM application
  33. Elder abuse
  34. Internal controls
  35. Sanction
  36. Bank Secrecy Act
  37. FFIEC exam manual
  38. SAR
  39. Risk assessment
  40. Criminal
  41. CTR
  42. Training
  43. Bulk shipments of currency
  44. OFAC
  45. Structuring