CorrespondentbankNAICScodeBlockedtransactionPeriodicreviewRiskassessmentBlockedtransactionInvestigationHumantraffickingBulkshipmentsofcurrencyStructuringLayeringBankSecrecyActMoneylaunderingFCRMapplicationAlertInsiderNAICScodeStructuringDrugtraffickingSanctionBeneficialownerElderfraudCheckfraudHighriskMoneylaunderingBSAOfficerTerroristfinancingOFACInternalcontrolsCashAlertTrainingHighriskPeriodicreviewCorrespondentbankNAICScodeBlockedtransactionPeriodicreviewRiskassessmentBlockedtransactionInvestigationHumantraffickingBulkshipmentsofcurrencyStructuringLayeringBankSecrecyActMoneylaunderingFCRMapplicationAlertInsiderNAICScodeStructuringDrugtraffickingSanctionBeneficialownerElderfraudCheckfraudHighriskMoneylaunderingBSAOfficerTerroristfinancingOFACInternalcontrolsCashAlertTrainingHighriskPeriodicreview

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