TrainingCriminalLayeringAlertFinCENInvestigationBSAOfficerMonetaryinstrument$3,000KnowyourcustomerBulkshipmentsofcurrencyFCRMapplicationBeneficialownerTerroristfinancingDuediligenceFFIECexammanualMoneylaunderingBankSecrecyActCorrespondentbankIntegrationRiskassessmentCTRCIPStructuringPEPCheckfraudElderabuseHumantraffickingInternalcontrolsSanctionCashtransactionBlockedtransactionPeriodicreviewNAICScodeSARInsiderOFACFilteringPlacementHighriskDrugtrafficking$10,000AggregationCashintensivebusinessTrainingCriminalLayeringAlertFinCENInvestigationBSAOfficerMonetaryinstrument$3,000KnowyourcustomerBulkshipmentsofcurrencyFCRMapplicationBeneficialownerTerroristfinancingDuediligenceFFIECexammanualMoneylaunderingBankSecrecyActCorrespondentbankIntegrationRiskassessmentCTRCIPStructuringPEPCheckfraudElderabuseHumantraffickingInternalcontrolsSanctionCashtransactionBlockedtransactionPeriodicreviewNAICScodeSARInsiderOFACFilteringPlacementHighriskDrugtrafficking$10,000AggregationCashintensivebusiness

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