LayeringStructuringNAICScodeTerroristfinancingCorrespondentbankFCRMapplicationPeriodicreviewBSAOfficerSanctionDrugtraffickingHighriskPeriodicreviewBeneficialownerInvestigationAlertBlockedtransactionMoneylaunderingElderfraudBlockedtransactionRiskassessmentBulkshipmentsofcurrencyHighriskCheckfraudAlertNAICScodeCashOFACBankSecrecyActInternalcontrolsHumantraffickingMoneylaunderingStructuringTrainingInsiderLayeringStructuringNAICScodeTerroristfinancingCorrespondentbankFCRMapplicationPeriodicreviewBSAOfficerSanctionDrugtraffickingHighriskPeriodicreviewBeneficialownerInvestigationAlertBlockedtransactionMoneylaunderingElderfraudBlockedtransactionRiskassessmentBulkshipmentsofcurrencyHighriskCheckfraudAlertNAICScodeCashOFACBankSecrecyActInternalcontrolsHumantraffickingMoneylaunderingStructuringTrainingInsider

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