SARStructuringCIPFCRMapplicationTrainingBusinessentityNAICScodeInvestigationBSAOfficerBankSecrecyActLayeringFFIECexammanualBeneficialownerCheckfraudElderfraudPeriodicreviewCorrespondentBankSanctionInsiderDuediligenceOFACKnowyourcustomerHighriskAlertPEPSARStructuringCIPFCRMapplicationTrainingBusinessentityNAICScodeInvestigationBSAOfficerBankSecrecyActLayeringFFIECexammanualBeneficialownerCheckfraudElderfraudPeriodicreviewCorrespondentBankSanctionInsiderDuediligenceOFACKnowyourcustomerHighriskAlertPEP

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