SARKnowyourcustomerRiskassessmentFinCENFCRMapplicationCriminalAggregationNAICScodeHighriskCIPCorrespondentbank$10,000BankSecrecyActInsiderMonetaryinstrumentMoneylaunderingElderabuseOFACInternalcontrolsTerroristfinancingBulkshipmentsofcurrencyIntegrationHumantraffickingCheckfraudAlertBSAOfficerBlockedtransaction$3,000FilteringDrugtraffickingCTRPeriodicreviewInvestigationStructuringPEPCashtransactionFFIECexammanualBeneficialownerPlacementDuediligenceCashintensivebusinessLayeringSanctionTrainingSARKnowyourcustomerRiskassessmentFinCENFCRMapplicationCriminalAggregationNAICScodeHighriskCIPCorrespondentbank$10,000BankSecrecyActInsiderMonetaryinstrumentMoneylaunderingElderabuseOFACInternalcontrolsTerroristfinancingBulkshipmentsofcurrencyIntegrationHumantraffickingCheckfraudAlertBSAOfficerBlockedtransaction$3,000FilteringDrugtraffickingCTRPeriodicreviewInvestigationStructuringPEPCashtransactionFFIECexammanualBeneficialownerPlacementDuediligenceCashintensivebusinessLayeringSanctionTraining

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
  1. SAR
  2. Know your customer
  3. Risk assessment
  4. FinCEN
  5. FCRM application
  6. Criminal
  7. Aggregation
  8. NAICS code
  9. High risk
  10. CIP
  11. Correspondent bank
  12. $10,000
  13. Bank Secrecy Act
  14. Insider
  15. Monetary instrument
  16. Money laundering
  17. Elder abuse
  18. OFAC
  19. Internal controls
  20. Terrorist financing
  21. Bulk shipments of currency
  22. Integration
  23. Human trafficking
  24. Check fraud
  25. Alert
  26. BSA Officer
  27. Blocked transaction
  28. $3,000
  29. Filtering
  30. Drug trafficking
  31. CTR
  32. Periodic review
  33. Investigation
  34. Structuring
  35. PEP
  36. Cash transaction
  37. FFIEC exam manual
  38. Beneficial owner
  39. Placement
  40. Due diligence
  41. Cash intensive business
  42. Layering
  43. Sanction
  44. Training