BSAOfficerNAICScode$3,000$10,000LayeringCashtransactionHumantraffickingAlertSARPEPBeneficialownerOFACInsiderCashintensivebusinessTrainingFCRMapplicationBulkshipmentsofcurrencyMonetaryinstrumentHighriskSanctionDuediligencePlacementCIPElderabuseInternalcontrolsFilteringAggregationCriminalCorrespondentbankKnowyourcustomerFinCENBlockedtransactionBankSecrecyActMoneylaunderingDrugtraffickingCheckfraudInvestigationIntegrationCTRStructuringPeriodicreviewFFIECexammanualRiskassessmentTerroristfinancingBSAOfficerNAICScode$3,000$10,000LayeringCashtransactionHumantraffickingAlertSARPEPBeneficialownerOFACInsiderCashintensivebusinessTrainingFCRMapplicationBulkshipmentsofcurrencyMonetaryinstrumentHighriskSanctionDuediligencePlacementCIPElderabuseInternalcontrolsFilteringAggregationCriminalCorrespondentbankKnowyourcustomerFinCENBlockedtransactionBankSecrecyActMoneylaunderingDrugtraffickingCheckfraudInvestigationIntegrationCTRStructuringPeriodicreviewFFIECexammanualRiskassessmentTerroristfinancing

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