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