PEPFFIECexammanualFilteringHumantraffickingCIPAggregationKnowyourcustomerTerroristfinancingInternalcontrolsMonetaryinstrumentFinCENLayeringHighrisk$10,000PlacementDuediligenceElderabuseOFACCTRCorrespondentbankBulkshipmentsofcurrencyFCRMapplicationMoneylaunderingCheckfraudDrugtraffickingSARInsiderIntegration$3,000InvestigationCashtransactionCashintensivebusinessSanctionNAICScodeBSAOfficerCriminalBeneficialownerBankSecrecyActStructuringTrainingAlertRiskassessmentBlockedtransactionPeriodicreviewPEPFFIECexammanualFilteringHumantraffickingCIPAggregationKnowyourcustomerTerroristfinancingInternalcontrolsMonetaryinstrumentFinCENLayeringHighrisk$10,000PlacementDuediligenceElderabuseOFACCTRCorrespondentbankBulkshipmentsofcurrencyFCRMapplicationMoneylaunderingCheckfraudDrugtraffickingSARInsiderIntegration$3,000InvestigationCashtransactionCashintensivebusinessSanctionNAICScodeBSAOfficerCriminalBeneficialownerBankSecrecyActStructuringTrainingAlertRiskassessmentBlockedtransactionPeriodicreview

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