FRAMLxCTRBeneficialOwnerPEPsAlertsAMLRiskModelsEDDBSASpecialist314(b)RedFlagsBSAAdministratorBSAInvestigatorSARKYC314(a)MIRLawEnforcementRequestVerafinBSAOFACFinCENCasesCDDFRAMLxCTRBeneficialOwnerPEPsAlertsAMLRiskModelsEDDBSASpecialist314(b)RedFlagsBSAAdministratorBSAInvestigatorSARKYC314(a)MIRLawEnforcementRequestVerafinBSAOFACFinCENCasesCDD

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