BankSecrecyActHighriskPeriodicreviewInsiderPeriodicreviewHighriskNAICScodeStructuringBlockedtransactionMoneylaunderingAlertDrugtraffickingAlertMoneylaunderingBulkshipmentsofcurrencyCheckfraudNAICScodeInternalcontrolsBeneficialownerBlockedtransactionLayeringCashInvestigationFCRMapplicationOFACRiskassessmentTrainingTerroristfinancingElderfraudBSAOfficerStructuringCorrespondentbankHumantraffickingSanctionBankSecrecyActHighriskPeriodicreviewInsiderPeriodicreviewHighriskNAICScodeStructuringBlockedtransactionMoneylaunderingAlertDrugtraffickingAlertMoneylaunderingBulkshipmentsofcurrencyCheckfraudNAICScodeInternalcontrolsBeneficialownerBlockedtransactionLayeringCashInvestigationFCRMapplicationOFACRiskassessmentTrainingTerroristfinancingElderfraudBSAOfficerStructuringCorrespondentbankHumantraffickingSanction

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