FinCENBSASpecialistBeneficialOwnerSARKYCAMLCasesBSALawEnforcementRequestFRAMLxBSAInvestigatorEDDCDD314(b)PEPsVerafin314(a)RedFlagsAlertsBSAAdministratorCTROFACMIRRiskModelsFinCENBSASpecialistBeneficialOwnerSARKYCAMLCasesBSALawEnforcementRequestFRAMLxBSAInvestigatorEDDCDD314(b)PEPsVerafin314(a)RedFlagsAlertsBSAAdministratorCTROFACMIRRiskModels

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