BSAInvestigatorCTRBSASpecialistOFACEDD314(b)BSARiskModelsAlertsRedFlagsPEPsCDDBeneficialOwnerFRAMLxAMLSAR314(a)BSAAdministratorVerafinFinCENMIRCasesLawEnforcementRequestKYCBSAInvestigatorCTRBSASpecialistOFACEDD314(b)BSARiskModelsAlertsRedFlagsPEPsCDDBeneficialOwnerFRAMLxAMLSAR314(a)BSAAdministratorVerafinFinCENMIRCasesLawEnforcementRequestKYC

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