SARTrainingCriminalCIPBSAOfficer$3,000PEPCashtransactionKnowyourcustomerTerroristfinancingDuediligenceIntegrationLayeringBeneficialownerNAICScodeMonetaryinstrumentPlacementFilteringMoneylaunderingAggregationOFACInsiderBlockedtransactionRiskassessmentStructuringHighriskFCRMapplicationBankSecrecyActHumantrafficking$10,000CTRBulkshipmentsofcurrencyElderabuseFFIECexammanualAlertCashintensivebusinessPeriodicreviewSanctionCheckfraudFinCENCorrespondentbankDrugtraffickingInternalcontrolsInvestigationSARTrainingCriminalCIPBSAOfficer$3,000PEPCashtransactionKnowyourcustomerTerroristfinancingDuediligenceIntegrationLayeringBeneficialownerNAICScodeMonetaryinstrumentPlacementFilteringMoneylaunderingAggregationOFACInsiderBlockedtransactionRiskassessmentStructuringHighriskFCRMapplicationBankSecrecyActHumantrafficking$10,000CTRBulkshipmentsofcurrencyElderabuseFFIECexammanualAlertCashintensivebusinessPeriodicreviewSanctionCheckfraudFinCENCorrespondentbankDrugtraffickingInternalcontrolsInvestigation

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. SAR
  2. Training
  3. Criminal
  4. CIP
  5. BSA Officer
  6. $3,000
  7. PEP
  8. Cash transaction
  9. Know your customer
  10. Terrorist financing
  11. Due diligence
  12. Integration
  13. Layering
  14. Beneficial owner
  15. NAICS code
  16. Monetary instrument
  17. Placement
  18. Filtering
  19. Money laundering
  20. Aggregation
  21. OFAC
  22. Insider
  23. Blocked transaction
  24. Risk assessment
  25. Structuring
  26. High risk
  27. FCRM application
  28. Bank Secrecy Act
  29. Human trafficking
  30. $10,000
  31. CTR
  32. Bulk shipments of currency
  33. Elder abuse
  34. FFIEC exam manual
  35. Alert
  36. Cash intensive business
  37. Periodic review
  38. Sanction
  39. Check fraud
  40. FinCEN
  41. Correspondent bank
  42. Drug trafficking
  43. Internal controls
  44. Investigation