NAICS code High risk Cash Money laundering Beneficial owner Check fraud Internal controls Drug trafficking Training Alert FCRM application Structuring Correspondent bank BSA Officer Bulk shipments of currency Insider Structuring Money laundering Periodic review Risk assessment Periodic review High risk Blocked transaction Layering Terrorist financing Investigation NAICS code Elder fraud OFAC Human trafficking Alert Sanction Bank Secrecy Act Blocked transaction NAICS code High risk Cash Money laundering Beneficial owner Check fraud Internal controls Drug trafficking Training Alert FCRM application Structuring Correspondent bank BSA Officer Bulk shipments of currency Insider Structuring Money laundering Periodic review Risk assessment Periodic review High risk Blocked transaction Layering Terrorist financing Investigation NAICS code Elder fraud OFAC Human trafficking Alert Sanction Bank Secrecy Act Blocked transaction
(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.
NAICS code
High risk
Cash
Money laundering
Beneficial owner
Check fraud
Internal controls
Drug trafficking
Training
Alert
FCRM application
Structuring
Correspondent bank
BSA Officer
Bulk shipments of currency
Insider
Structuring
Money laundering
Periodic review
Risk assessment
Periodic review
High risk
Blocked transaction
Layering
Terrorist financing
Investigation
NAICS code
Elder fraud
OFAC
Human trafficking
Alert
Sanction
Bank Secrecy Act
Blocked transaction