PEPTerroristfinancingFinCENStructuringLayeringCTRFFIECexammanualFCRMapplicationBankSecrecyActBlockedtransactionInvestigationKnowyourcustomerTrainingPlacementCheckfraudPeriodicreviewCIPBulkshipmentsofcurrencyHumantraffickingBSAOfficerRiskassessmentDuediligenceInternalcontrolsCashintensivebusinessAggregationNAICScodeCashtransactionDrugtraffickingFilteringOFACMonetaryinstrumentSanctionElderabuseBeneficialownerCriminalCorrespondentbankAlert$10,000MoneylaunderingSARInsiderHighrisk$3,000IntegrationPEPTerroristfinancingFinCENStructuringLayeringCTRFFIECexammanualFCRMapplicationBankSecrecyActBlockedtransactionInvestigationKnowyourcustomerTrainingPlacementCheckfraudPeriodicreviewCIPBulkshipmentsofcurrencyHumantraffickingBSAOfficerRiskassessmentDuediligenceInternalcontrolsCashintensivebusinessAggregationNAICScodeCashtransactionDrugtraffickingFilteringOFACMonetaryinstrumentSanctionElderabuseBeneficialownerCriminalCorrespondentbankAlert$10,000MoneylaunderingSARInsiderHighrisk$3,000Integration

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