CorrespondentbankNAICScodeInternalcontrolsOFACHighriskCheckfraudDrugtraffickingBlockedtransactionTerroristfinancingFCRMapplicationMoneylaunderingMoneylaunderingSanctionBeneficialownerTrainingPeriodicreviewHighriskStructuringHumantraffickingAlertBSAOfficerCashLayeringStructuringElderfraudInsiderAlertRiskassessmentBankSecrecyActBlockedtransactionInvestigationPeriodicreviewBulkshipmentsofcurrencyNAICScodeCorrespondentbankNAICScodeInternalcontrolsOFACHighriskCheckfraudDrugtraffickingBlockedtransactionTerroristfinancingFCRMapplicationMoneylaunderingMoneylaunderingSanctionBeneficialownerTrainingPeriodicreviewHighriskStructuringHumantraffickingAlertBSAOfficerCashLayeringStructuringElderfraudInsiderAlertRiskassessmentBankSecrecyActBlockedtransactionInvestigationPeriodicreviewBulkshipmentsofcurrencyNAICScode

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
26
27
28
29
30
31
32
33
34
  1. Correspondent bank
  2. NAICS code
  3. Internal controls
  4. OFAC
  5. High risk
  6. Check fraud
  7. Drug trafficking
  8. Blocked transaction
  9. Terrorist financing
  10. FCRM application
  11. Money laundering
  12. Money laundering
  13. Sanction
  14. Beneficial owner
  15. Training
  16. Periodic review
  17. High risk
  18. Structuring
  19. Human trafficking
  20. Alert
  21. BSA Officer
  22. Cash
  23. Layering
  24. Structuring
  25. Elder fraud
  26. Insider
  27. Alert
  28. Risk assessment
  29. Bank Secrecy Act
  30. Blocked transaction
  31. Investigation
  32. Periodic review
  33. Bulk shipments of currency
  34. NAICS code