NAICScodeBeneficialownerHumantraffickingInsiderMoneylaunderingAlertTrainingPeriodicreviewDrugtraffickingNAICScodeLayeringHighriskRiskassessmentInvestigationStructuringAlertTerroristfinancingCorrespondentbankBlockedtransactionSanctionPeriodicreviewBulkshipmentsofcurrencyInternalcontrolsElderfraudStructuringFCRMapplicationBSAOfficerOFACBlockedtransactionCheckfraudMoneylaunderingBankSecrecyActCashHighriskNAICScodeBeneficialownerHumantraffickingInsiderMoneylaunderingAlertTrainingPeriodicreviewDrugtraffickingNAICScodeLayeringHighriskRiskassessmentInvestigationStructuringAlertTerroristfinancingCorrespondentbankBlockedtransactionSanctionPeriodicreviewBulkshipmentsofcurrencyInternalcontrolsElderfraudStructuringFCRMapplicationBSAOfficerOFACBlockedtransactionCheckfraudMoneylaunderingBankSecrecyActCashHighrisk

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