DrugtraffickingRiskassessmentHighriskPeriodicreviewInternalcontrolsSanctionOFACNAICScodeStructuringAlertHighriskBankSecrecyActCashHumantraffickingBlockedtransactionFCRMapplicationAlertBSAOfficerElderfraudTrainingPeriodicreviewTerroristfinancingLayeringBlockedtransactionInsiderBeneficialownerStructuringNAICScodeMoneylaunderingMoneylaunderingInvestigationCheckfraudCorrespondentbankBulkshipmentsofcurrencyDrugtraffickingRiskassessmentHighriskPeriodicreviewInternalcontrolsSanctionOFACNAICScodeStructuringAlertHighriskBankSecrecyActCashHumantraffickingBlockedtransactionFCRMapplicationAlertBSAOfficerElderfraudTrainingPeriodicreviewTerroristfinancingLayeringBlockedtransactionInsiderBeneficialownerStructuringNAICScodeMoneylaunderingMoneylaunderingInvestigationCheckfraudCorrespondentbankBulkshipmentsofcurrency

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