CorrespondentbankOFACStructuringInternalcontrolsHumantraffickingInsiderPeriodicreviewHighriskDrugtraffickingElderfraudBeneficialownerTerroristfinancingFCRMapplicationNAICScodeCheckfraudAlertRiskassessmentHighriskMoneylaunderingAlertMoneylaunderingBlockedtransactionSanctionBankSecrecyActBulkshipmentsofcurrencyTrainingCashNAICScodeBSAOfficerLayeringBlockedtransactionPeriodicreviewStructuringInvestigationCorrespondentbankOFACStructuringInternalcontrolsHumantraffickingInsiderPeriodicreviewHighriskDrugtraffickingElderfraudBeneficialownerTerroristfinancingFCRMapplicationNAICScodeCheckfraudAlertRiskassessmentHighriskMoneylaunderingAlertMoneylaunderingBlockedtransactionSanctionBankSecrecyActBulkshipmentsofcurrencyTrainingCashNAICScodeBSAOfficerLayeringBlockedtransactionPeriodicreviewStructuringInvestigation

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