314(a)PEPsAMLBSAAdministratorBSARiskModelsOFACEDDAlertsKYCBSAInvestigatorCDDLawEnforcementRequestBeneficialOwnerRedFlagsBSASpecialistCasesCTRMIR314(b)FRAMLxFinCENVerafinSAR314(a)PEPsAMLBSAAdministratorBSARiskModelsOFACEDDAlertsKYCBSAInvestigatorCDDLawEnforcementRequestBeneficialOwnerRedFlagsBSASpecialistCasesCTRMIR314(b)FRAMLxFinCENVerafinSAR

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