BulkshipmentsofcurrencyBusinessentityOFACCIPLayeringKnowyourcustomerHighriskCorrespondentbankFilteringIntegrationFFIECexammanualInsiderSARBeneficialownerBSAOfficer NAICScodeBankSecrecyActPEPMonetaryinstrumentInvestigationAlertDuediligenceCTRFCRMapplicationRiskassessmentBulkshipmentsofcurrencyBusinessentityOFACCIPLayeringKnowyourcustomerHighriskCorrespondentbankFilteringIntegrationFFIECexammanualInsiderSARBeneficialownerBSAOfficer NAICScodeBankSecrecyActPEPMonetaryinstrumentInvestigationAlertDuediligenceCTRFCRMapplicationRiskassessment

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