LawEnforcementRequestFRAMLxMIRAlertsCTRCases314(b)SAREDDVerafinBeneficialOwnerPEPsBSASpecialistCDDFinCENBSAAMLRiskModelsOFACKYCRedFlagsBSAInvestigator314(a)BSAAdministratorLawEnforcementRequestFRAMLxMIRAlertsCTRCases314(b)SAREDDVerafinBeneficialOwnerPEPsBSASpecialistCDDFinCENBSAAMLRiskModelsOFACKYCRedFlagsBSAInvestigator314(a)BSAAdministrator

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