TrainingOFACCTRFFIECexammanualInvestigationCashtransactionSARCashintensivebusinessFCRMapplicationDrugtraffickingPEPHumantraffickingPlacementPeriodicreviewBlockedtransactionKnowyourcustomerDuediligenceAlertBSAOfficerLayeringBulkshipmentsofcurrencyFiltering$10,000$3,000AggregationCIPFinCENSanctionHighriskBankSecrecyActBeneficialownerIntegrationCriminalInsiderCheckfraudStructuringMonetaryinstrumentRiskassessmentNAICScodeElderabuseInternalcontrolsMoneylaunderingCorrespondentbankTerroristfinancingTrainingOFACCTRFFIECexammanualInvestigationCashtransactionSARCashintensivebusinessFCRMapplicationDrugtraffickingPEPHumantraffickingPlacementPeriodicreviewBlockedtransactionKnowyourcustomerDuediligenceAlertBSAOfficerLayeringBulkshipmentsofcurrencyFiltering$10,000$3,000AggregationCIPFinCENSanctionHighriskBankSecrecyActBeneficialownerIntegrationCriminalInsiderCheckfraudStructuringMonetaryinstrumentRiskassessmentNAICScodeElderabuseInternalcontrolsMoneylaunderingCorrespondentbankTerroristfinancing

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