BSASpecialist314(a)FinCENLawEnforcementRequestFRAMLxPEPsCDDCasesBSAInvestigatorCTRAlertsOFACBSA314(b)KYCRiskModelsAMLEDDSARMIRVerafinBSAAdministratorBeneficialOwnerRedFlagsBSASpecialist314(a)FinCENLawEnforcementRequestFRAMLxPEPsCDDCasesBSAInvestigatorCTRAlertsOFACBSA314(b)KYCRiskModelsAMLEDDSARMIRVerafinBSAAdministratorBeneficialOwnerRedFlags

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