InvestigationPEPCashtransactionMonetaryinstrument$10,000TerroristfinancingAlertTrainingRiskassessmentCriminalBeneficialownerFilteringMoneylaunderingElderabuseDrugtraffickingPlacementCTRInsiderCIPInternalcontrolsCorrespondentbankIntegrationCheckfraudSARAggregationFinCENOFACHighriskCashintensivebusinessFFIECexammanualBSAOfficerStructuringFCRMapplicationHumantrafficking$3,000DuediligenceBulkshipmentsofcurrencyBankSecrecyActBlockedtransactionLayeringPeriodicreviewSanctionNAICScodeKnowyourcustomerInvestigationPEPCashtransactionMonetaryinstrument$10,000TerroristfinancingAlertTrainingRiskassessmentCriminalBeneficialownerFilteringMoneylaunderingElderabuseDrugtraffickingPlacementCTRInsiderCIPInternalcontrolsCorrespondentbankIntegrationCheckfraudSARAggregationFinCENOFACHighriskCashintensivebusinessFFIECexammanualBSAOfficerStructuringFCRMapplicationHumantrafficking$3,000DuediligenceBulkshipmentsofcurrencyBankSecrecyActBlockedtransactionLayeringPeriodicreviewSanctionNAICScodeKnowyourcustomer

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