SARInvestigationCheckfraudTrainingIntegrationFFIECexammanualHighriskOFAC$10,000AlertFilteringCTRInternalcontrols$3,000RiskassessmentCriminalInsiderPEPBankSecrecyActKnowyourcustomerStructuringSanctionBlockedtransactionCashintensivebusinessMonetaryinstrumentBSAOfficerCorrespondentbankHumantraffickingPeriodicreviewElderabuseAggregationTerroristfinancingPlacementDuediligenceNAICScodeDrugtraffickingCashtransactionCIPMoneylaunderingBeneficialownerFCRMapplicationBulkshipmentsofcurrencyLayeringFinCENSARInvestigationCheckfraudTrainingIntegrationFFIECexammanualHighriskOFAC$10,000AlertFilteringCTRInternalcontrols$3,000RiskassessmentCriminalInsiderPEPBankSecrecyActKnowyourcustomerStructuringSanctionBlockedtransactionCashintensivebusinessMonetaryinstrumentBSAOfficerCorrespondentbankHumantraffickingPeriodicreviewElderabuseAggregationTerroristfinancingPlacementDuediligenceNAICScodeDrugtraffickingCashtransactionCIPMoneylaunderingBeneficialownerFCRMapplicationBulkshipmentsofcurrencyLayeringFinCEN

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