Due diligence Criminal $3,000 FinCEN Internal controls High risk Aggregation Cash intensive business NAICS code Correspondent bank Drug trafficking OFAC Money laundering Insider CIP FCRM application PEP Risk assessment $10,000 Sanction Elder abuse Training Beneficial owner Monetary instrument Periodic review Know your customer Filtering SAR Investigation Cash transaction Structuring Human trafficking BSA Officer Layering Terrorist financing Bank Secrecy Act Blocked transaction Alert Bulk shipments of currency FFIEC exam manual Placement Integration CTR Check fraud Due diligence Criminal $3,000 FinCEN Internal controls High risk Aggregation Cash intensive business NAICS code Correspondent bank Drug trafficking OFAC Money laundering Insider CIP FCRM application PEP Risk assessment $10,000 Sanction Elder abuse Training Beneficial owner Monetary instrument Periodic review Know your customer Filtering SAR Investigation Cash transaction Structuring Human trafficking BSA Officer Layering Terrorist financing Bank Secrecy Act Blocked transaction Alert Bulk shipments of currency FFIEC exam manual Placement Integration CTR Check fraud
(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.
Due diligence
Criminal
$3,000
FinCEN
Internal controls
High risk
Aggregation
Cash intensive business
NAICS code
Correspondent bank
Drug trafficking
OFAC
Money laundering
Insider
CIP
FCRM application
PEP
Risk assessment
$10,000
Sanction
Elder abuse
Training
Beneficial owner
Monetary instrument
Periodic review
Know your customer
Filtering
SAR
Investigation
Cash transaction
Structuring
Human trafficking
BSA Officer
Layering
Terrorist financing
Bank Secrecy Act
Blocked transaction
Alert
Bulk shipments of currency
FFIEC exam manual
Placement
Integration
CTR
Check fraud