314(a)AlertsEDDMIRRedFlagsKYCFinCENPEPsCTRBeneficialOwnerAMLBSASpecialistOFACRiskModelsCasesBSAAdministrator314(b)VerafinSARBSAFRAMLxLawEnforcementRequestBSAInvestigatorCDD314(a)AlertsEDDMIRRedFlagsKYCFinCENPEPsCTRBeneficialOwnerAMLBSASpecialistOFACRiskModelsCasesBSAAdministrator314(b)VerafinSARBSAFRAMLxLawEnforcementRequestBSAInvestigatorCDD

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