LayeringRiskassessmentPEPBankSecrecyActOFACSARIntegrationInsiderKnowyourcustomerMonetaryinstrumentFFIECexammanualCIPHighriskCorrespondentbankCTRBeneficialownerInvestigationNAICScodeFCRMapplicationAlertFilteringBSAOfficer BulkshipmentsofcurrencyBusinessentityDuediligenceLayeringRiskassessmentPEPBankSecrecyActOFACSARIntegrationInsiderKnowyourcustomerMonetaryinstrumentFFIECexammanualCIPHighriskCorrespondentbankCTRBeneficialownerInvestigationNAICScodeFCRMapplicationAlertFilteringBSAOfficer BulkshipmentsofcurrencyBusinessentityDuediligence

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