PeriodicreviewInsiderHighriskAlertTerroristfinancingPeriodicreviewInternalcontrolsOFACBlockedtransactionBSAOfficerCashCorrespondentbankStructuringMoneylaunderingElderfraudHighriskBeneficialownerSanctionInvestigationRiskassessmentDrugtraffickingCheckfraudBlockedtransactionHumantraffickingMoneylaunderingFCRMapplicationTrainingNAICScodeBulkshipmentsofcurrencyBankSecrecyActLayeringAlertNAICScodeStructuringPeriodicreviewInsiderHighriskAlertTerroristfinancingPeriodicreviewInternalcontrolsOFACBlockedtransactionBSAOfficerCashCorrespondentbankStructuringMoneylaunderingElderfraudHighriskBeneficialownerSanctionInvestigationRiskassessmentDrugtraffickingCheckfraudBlockedtransactionHumantraffickingMoneylaunderingFCRMapplicationTrainingNAICScodeBulkshipmentsofcurrencyBankSecrecyActLayeringAlertNAICScodeStructuring

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