SARNAICScodeKnowyourcustomerHighriskDuediligenceFCRMapplicationFFIECexammanualLayeringCIPInvestigationCTRFilteringIntegrationAlertMonetaryinstrumentInsiderBSAOfficer BusinessentityOFACCorrespondentbankBankSecrecyActRiskassessmentBulkshipmentsofcurrencyPEPBeneficialownerSARNAICScodeKnowyourcustomerHighriskDuediligenceFCRMapplicationFFIECexammanualLayeringCIPInvestigationCTRFilteringIntegrationAlertMonetaryinstrumentInsiderBSAOfficer BusinessentityOFACCorrespondentbankBankSecrecyActRiskassessmentBulkshipmentsofcurrencyPEPBeneficialowner

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. NAICS code
  3. Know your customer
  4. High risk
  5. Due diligence
  6. FCRM application
  7. FFIEC exam manual
  8. Layering
  9. CIP
  10. Investigation
  11. CTR
  12. Filtering
  13. Integration
  14. Alert
  15. Monetary instrument
  16. Insider
  17. BSA Officer
  18. Business entity
  19. OFAC
  20. Correspondent bank
  21. Bank Secrecy Act
  22. Risk assessment
  23. Bulk shipments of currency
  24. PEP
  25. Beneficial owner