EDDVerafinFRAMLxOFACFinCENKYCRedFlagsAlertsRiskModelsBSABSASpecialist314(b)BSAInvestigatorLawEnforcementRequest314(a)BSAAdministratorBeneficialOwnerSARCTRCasesAMLPEPsCDDMIREDDVerafinFRAMLxOFACFinCENKYCRedFlagsAlertsRiskModelsBSABSASpecialist314(b)BSAInvestigatorLawEnforcementRequest314(a)BSAAdministratorBeneficialOwnerSARCTRCasesAMLPEPsCDDMIR

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