BulkshipmentsofcurrencyFCRMapplicationTrainingDrugtraffickingRiskassessmentCheckfraudBankSecrecyActStructuringHighriskBlockedtransactionBSAOfficerNAICScodeCorrespondentbankInvestigationMoneylaunderingCashStructuringInsiderBlockedtransactionHumantraffickingLayeringMoneylaunderingHighriskInternalcontrolsAlertElderfraudPeriodicreviewSanctionAlertNAICScodePeriodicreviewTerroristfinancingOFACBeneficialownerBulkshipmentsofcurrencyFCRMapplicationTrainingDrugtraffickingRiskassessmentCheckfraudBankSecrecyActStructuringHighriskBlockedtransactionBSAOfficerNAICScodeCorrespondentbankInvestigationMoneylaunderingCashStructuringInsiderBlockedtransactionHumantraffickingLayeringMoneylaunderingHighriskInternalcontrolsAlertElderfraudPeriodicreviewSanctionAlertNAICScodePeriodicreviewTerroristfinancingOFACBeneficialowner

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