CasesRiskModelsOFACBSAAdministratorBSA314(b)CDDBSAInvestigatorKYCCTRLawEnforcementRequestEDDMIR314(a)PEPsBeneficialOwnerVerafinFRAMLxRedFlagsSARAMLFinCENBSASpecialistAlertsCasesRiskModelsOFACBSAAdministratorBSA314(b)CDDBSAInvestigatorKYCCTRLawEnforcementRequestEDDMIR314(a)PEPsBeneficialOwnerVerafinFRAMLxRedFlagsSARAMLFinCENBSASpecialistAlerts

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