HumantraffickingBeneficialownerMoneylaunderingAlertTrainingStructuringLayeringRiskassessmentBlockedtransactionNAICScodeCheckfraudNAICScodePeriodicreviewAlertInsiderStructuringOFACCorrespondentbankSanctionBankSecrecyActBlockedtransactionElderfraudBulkshipmentsofcurrencyPeriodicreviewHighriskDrugtraffickingFCRMapplicationTerroristfinancingCashHighriskBSAOfficerInternalcontrolsMoneylaunderingInvestigationHumantraffickingBeneficialownerMoneylaunderingAlertTrainingStructuringLayeringRiskassessmentBlockedtransactionNAICScodeCheckfraudNAICScodePeriodicreviewAlertInsiderStructuringOFACCorrespondentbankSanctionBankSecrecyActBlockedtransactionElderfraudBulkshipmentsofcurrencyPeriodicreviewHighriskDrugtraffickingFCRMapplicationTerroristfinancingCashHighriskBSAOfficerInternalcontrolsMoneylaunderingInvestigation

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