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