EDDPEPsVerafinBSAInvestigator314(a)SARBeneficialOwnerAMLBSAAdministratorCTRCasesBSASpecialistMIRRedFlagsLawEnforcementRequestAlertsFRAMLxFinCENRiskModelsKYCOFAC314(b)BSACDDEDDPEPsVerafinBSAInvestigator314(a)SARBeneficialOwnerAMLBSAAdministratorCTRCasesBSASpecialistMIRRedFlagsLawEnforcementRequestAlertsFRAMLxFinCENRiskModelsKYCOFAC314(b)BSACDD

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