PEPCorrespondentBankSARFFIECexammanualCheckfraudSanctionPeriodicreviewDuediligenceInvestigationElderfraudTrainingCIPInsiderAlertBeneficialownerFCRMapplicationLayeringOFACBSAOfficerBankSecrecyActKnowyourcustomerHighriskStructuringBusinessentityNAICScodePEPCorrespondentBankSARFFIECexammanualCheckfraudSanctionPeriodicreviewDuediligenceInvestigationElderfraudTrainingCIPInsiderAlertBeneficialownerFCRMapplicationLayeringOFACBSAOfficerBankSecrecyActKnowyourcustomerHighriskStructuringBusinessentityNAICScode

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