CorrespondentbankLayeringInvestigationKnowyourcustomerMonetaryinstrumentPEPHighriskBeneficialownerBSAOfficer DuediligenceFFIECexammanualNAICScodeFilteringIntegrationBankSecrecyActSARInsiderAlertCTRBulkshipmentsofcurrencyFCRMapplicationRiskassessmentOFACBusinessentityCIPCorrespondentbankLayeringInvestigationKnowyourcustomerMonetaryinstrumentPEPHighriskBeneficialownerBSAOfficer DuediligenceFFIECexammanualNAICScodeFilteringIntegrationBankSecrecyActSARInsiderAlertCTRBulkshipmentsofcurrencyFCRMapplicationRiskassessmentOFACBusinessentityCIP

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