$10,000CriminalLayeringBulkshipmentsofcurrencyPlacementFilteringIntegrationDrugtraffickingFCRMapplicationDuediligenceCashintensivebusinessInvestigationBeneficialownerElderabuseFFIECexammanualStructuringTerroristfinancingOFACPEPHighriskCorrespondentbankCashtransactionBlockedtransactionBankSecrecyActAlertAggregationCTRPeriodicreviewRiskassessmentFinCENMonetaryinstrumentBSAOfficer$3,000CheckfraudSARInsiderSanctionTrainingKnowyourcustomerCIPMoneylaunderingHumantraffickingInternalcontrolsNAICScode$10,000CriminalLayeringBulkshipmentsofcurrencyPlacementFilteringIntegrationDrugtraffickingFCRMapplicationDuediligenceCashintensivebusinessInvestigationBeneficialownerElderabuseFFIECexammanualStructuringTerroristfinancingOFACPEPHighriskCorrespondentbankCashtransactionBlockedtransactionBankSecrecyActAlertAggregationCTRPeriodicreviewRiskassessmentFinCENMonetaryinstrumentBSAOfficer$3,000CheckfraudSARInsiderSanctionTrainingKnowyourcustomerCIPMoneylaunderingHumantraffickingInternalcontrolsNAICScode

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