HighriskPlacementInsiderMoneylaunderingNAICScodeCheckfraudSARFCRMapplicationBSAOfficerFFIECexammanualIntegrationCashtransactionSanctionAlertLayeringBlockedtransactionInvestigationStructuringCIPRiskassessmentBankSecrecyActFinCENHumantrafficking$10,000TrainingCriminalElderabuseBeneficialownerAggregationInternalcontrolsFilteringMonetaryinstrumentDuediligenceCashintensivebusinessBulkshipmentsofcurrencyOFACPEPTerroristfinancingPeriodicreviewCorrespondentbankCTRDrugtraffickingKnowyourcustomer$3,000HighriskPlacementInsiderMoneylaunderingNAICScodeCheckfraudSARFCRMapplicationBSAOfficerFFIECexammanualIntegrationCashtransactionSanctionAlertLayeringBlockedtransactionInvestigationStructuringCIPRiskassessmentBankSecrecyActFinCENHumantrafficking$10,000TrainingCriminalElderabuseBeneficialownerAggregationInternalcontrolsFilteringMonetaryinstrumentDuediligenceCashintensivebusinessBulkshipmentsofcurrencyOFACPEPTerroristfinancingPeriodicreviewCorrespondentbankCTRDrugtraffickingKnowyourcustomer$3,000

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