DuediligenceCriminal$3,000FinCENInternalcontrolsHighriskAggregationCashintensivebusinessNAICScodeCorrespondentbankDrugtraffickingOFACMoneylaunderingInsiderCIPFCRMapplicationPEPRiskassessment$10,000SanctionElderabuseTrainingBeneficialownerMonetaryinstrumentPeriodicreviewKnowyourcustomerFilteringSARInvestigationCashtransactionStructuringHumantraffickingBSAOfficerLayeringTerroristfinancingBankSecrecyActBlockedtransactionAlertBulkshipmentsofcurrencyFFIECexammanualPlacementIntegrationCTRCheckfraudDuediligenceCriminal$3,000FinCENInternalcontrolsHighriskAggregationCashintensivebusinessNAICScodeCorrespondentbankDrugtraffickingOFACMoneylaunderingInsiderCIPFCRMapplicationPEPRiskassessment$10,000SanctionElderabuseTrainingBeneficialownerMonetaryinstrumentPeriodicreviewKnowyourcustomerFilteringSARInvestigationCashtransactionStructuringHumantraffickingBSAOfficerLayeringTerroristfinancingBankSecrecyActBlockedtransactionAlertBulkshipmentsofcurrencyFFIECexammanualPlacementIntegrationCTRCheckfraud

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
  1. Due diligence
  2. Criminal
  3. $3,000
  4. FinCEN
  5. Internal controls
  6. High risk
  7. Aggregation
  8. Cash intensive business
  9. NAICS code
  10. Correspondent bank
  11. Drug trafficking
  12. OFAC
  13. Money laundering
  14. Insider
  15. CIP
  16. FCRM application
  17. PEP
  18. Risk assessment
  19. $10,000
  20. Sanction
  21. Elder abuse
  22. Training
  23. Beneficial owner
  24. Monetary instrument
  25. Periodic review
  26. Know your customer
  27. Filtering
  28. SAR
  29. Investigation
  30. Cash transaction
  31. Structuring
  32. Human trafficking
  33. BSA Officer
  34. Layering
  35. Terrorist financing
  36. Bank Secrecy Act
  37. Blocked transaction
  38. Alert
  39. Bulk shipments of currency
  40. FFIEC exam manual
  41. Placement
  42. Integration
  43. CTR
  44. Check fraud