SARIntegrationHighriskPEPFFIECexammanualBankSecrecyActInvestigationCTRRiskassessmentFilteringLayeringDuediligenceInsiderKnowyourcustomerBusinessentityCorrespondentbankBeneficialownerCIPNAICScodeOFACBSAOfficer BulkshipmentsofcurrencyFCRMapplicationMonetaryinstrumentAlertSARIntegrationHighriskPEPFFIECexammanualBankSecrecyActInvestigationCTRRiskassessmentFilteringLayeringDuediligenceInsiderKnowyourcustomerBusinessentityCorrespondentbankBeneficialownerCIPNAICScodeOFACBSAOfficer BulkshipmentsofcurrencyFCRMapplicationMonetaryinstrumentAlert

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