CIPInvestigationKnowyourcustomerOFACPeriodicreviewCheckfraudBeneficialownerNAICScodePEPBankSecrecyActStructuringAlertBSAOfficerElderfraudSARLayeringFCRMapplicationTrainingCorrespondentBankInsiderHighriskFFIECexammanualDuediligenceBusinessentitySanctionCIPInvestigationKnowyourcustomerOFACPeriodicreviewCheckfraudBeneficialownerNAICScodePEPBankSecrecyActStructuringAlertBSAOfficerElderfraudSARLayeringFCRMapplicationTrainingCorrespondentBankInsiderHighriskFFIECexammanualDuediligenceBusinessentitySanction

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. CIP
  2. Investigation
  3. Know your customer
  4. OFAC
  5. Periodic review
  6. Check fraud
  7. Beneficial owner
  8. NAICS code
  9. PEP
  10. Bank Secrecy Act
  11. Structuring
  12. Alert
  13. BSA Officer
  14. Elder fraud
  15. SAR
  16. Layering
  17. FCRM application
  18. Training
  19. Correspondent Bank
  20. Insider
  21. High risk
  22. FFIEC exam manual
  23. Due diligence
  24. Business entity
  25. Sanction