FinCENBSAInvestigatorVerafinRedFlagsEDDFRAMLxOFACCTRRiskModelsBSAAdministratorSARPEPsCasesKYCLawEnforcementRequestAML314(b)MIRAlertsBeneficialOwner314(a)BSACDDBSASpecialistFinCENBSAInvestigatorVerafinRedFlagsEDDFRAMLxOFACCTRRiskModelsBSAAdministratorSARPEPsCasesKYCLawEnforcementRequestAML314(b)MIRAlertsBeneficialOwner314(a)BSACDDBSASpecialist

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. FinCEN
  2. BSA Investigator
  3. Verafin
  4. Red Flags
  5. EDD
  6. FRAMLx
  7. OFAC
  8. CTR
  9. Risk Models
  10. BSA Administrator
  11. SAR
  12. PEPs
  13. Cases
  14. KYC
  15. Law Enforcement Request
  16. AML
  17. 314(b)
  18. MIR
  19. Alerts
  20. Beneficial Owner
  21. 314(a)
  22. BSA
  23. CDD
  24. BSA Specialist