HighriskInsiderTrainingStructuringAlertBlockedtransactionCashPeriodicreviewCorrespondentbankHighriskSanctionBeneficialownerFCRMapplicationPeriodicreviewRiskassessmentNAICScodeHumantraffickingElderfraudTerroristfinancingNAICScodeInternalcontrolsBulkshipmentsofcurrencyCheckfraudBankSecrecyActMoneylaunderingStructuringLayeringBlockedtransactionBSAOfficerDrugtraffickingMoneylaunderingAlertOFACInvestigationHighriskInsiderTrainingStructuringAlertBlockedtransactionCashPeriodicreviewCorrespondentbankHighriskSanctionBeneficialownerFCRMapplicationPeriodicreviewRiskassessmentNAICScodeHumantraffickingElderfraudTerroristfinancingNAICScodeInternalcontrolsBulkshipmentsofcurrencyCheckfraudBankSecrecyActMoneylaunderingStructuringLayeringBlockedtransactionBSAOfficerDrugtraffickingMoneylaunderingAlertOFACInvestigation

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