BeneficialOwnerRiskModelsBSARedFlagsVerafinCDDSARAlerts314(b)LawEnforcementRequestOFAC314(a)KYCBSAAdministratorPEPsBSASpecialistAMLBSAInvestigatorMIRFRAMLxEDDCTRFinCENCasesBeneficialOwnerRiskModelsBSARedFlagsVerafinCDDSARAlerts314(b)LawEnforcementRequestOFAC314(a)KYCBSAAdministratorPEPsBSASpecialistAMLBSAInvestigatorMIRFRAMLxEDDCTRFinCENCases

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