PEP Terrorist financing FinCEN Structuring Layering CTR FFIEC exam manual FCRM application Bank Secrecy Act Blocked transaction Investigation Know your customer Training Placement Check fraud Periodic review CIP Bulk shipments of currency Human trafficking BSA Officer Risk assessment Due diligence Internal controls Cash intensive business Aggregation NAICS code Cash transaction Drug trafficking Filtering OFAC Monetary instrument Sanction Elder abuse Beneficial owner Criminal Correspondent bank Alert $10,000 Money laundering SAR Insider High risk $3,000 Integration PEP Terrorist financing FinCEN Structuring Layering CTR FFIEC exam manual FCRM application Bank Secrecy Act Blocked transaction Investigation Know your customer Training Placement Check fraud Periodic review CIP Bulk shipments of currency Human trafficking BSA Officer Risk assessment Due diligence Internal controls Cash intensive business Aggregation NAICS code Cash transaction Drug trafficking Filtering OFAC Monetary instrument Sanction Elder abuse Beneficial owner Criminal Correspondent bank Alert $10,000 Money laundering SAR Insider High risk $3,000 Integration
(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.
PEP
Terrorist financing
FinCEN
Structuring
Layering
CTR
FFIEC exam manual
FCRM application
Bank Secrecy Act
Blocked transaction
Investigation
Know your customer
Training
Placement
Check fraud
Periodic review
CIP
Bulk shipments of currency
Human trafficking
BSA Officer
Risk assessment
Due diligence
Internal controls
Cash intensive business
Aggregation
NAICS code
Cash transaction
Drug trafficking
Filtering
OFAC
Monetary instrument
Sanction
Elder abuse
Beneficial owner
Criminal
Correspondent bank
Alert
$10,000
Money laundering
SAR
Insider
High risk
$3,000
Integration