Print free BSA BINGO cards or adjust them,
unlimited prints! Pick from 41,500+ designs or use our bingo card generator.
Add numbers, words, images, or any combination.
Play using printable PDF, virtual bingo cards,
and our virtual bingo caller, or combine all formats.
About: This bingo card is perfect for anti-money laundering and financial crime training events, especially within banks or regulatory teams. With terms related to compliance, fraud detection, and modern challenges like cryptocurrency and elder exploitation, it encourages staff to engage with up-to-date risks and procedures in a fun, memorable way. Ideal for frontline employees or compliance professionals.
How To: To download a printable PDF, click the Print button.
You can modify the card quantity and other
printing preferences on the Print tab.
Grid items and free space content can be edited on the Basic tab.
Appearance can be entirely personalized on the
relevant tabs, or you can easily find any preference
on the 🔍 tab.
How to play BSA BINGO Cards?
Online Caller: Click on the Play button above.
Online Players: Click on the Play button above, and then click on the 🎫 button.
Printed Players: Print PDF bingo cards and manually cross off the cards.
Printed Caller: Print PDF calling list & calling slips and manually choose the slips.
Hybrid Mode: Select any combination above.
For instance, caller can be either Printed or Online.
And players can be Printed or Online or a combination of both.
Step-By-Step:
Start by saving the BSA BINGO PDF by clicking on the "Print" button above.
Open the PDF and print a hard copy.
For random calling, you can print another copy of the call list, cut, fold and then pick them randomly at play time.
Cut the bingo cards at the cut marks if there are more than 1 bingo cards per page.
Distribute one card per player. For marking, you can use pens. Crayons cost the least.
Select one person to be the caller. If you are playing in a small group, the caller may also play along with their own Bingo card.
The caller begins the play by randomly picking an item from the call list and announcing it to all players.
The players look at their cards to see if they have the announced word. If they do, they cross off that word.
The first player to finish a horizontal, vertical, or a diagonal line of marked items shouts "Bingo!" and wins the play.
The caller checks that the items marked form a correct line according to the Bingo card and call list.
You can play for different patterns or a full card blackout for an extended play.
This BSA BINGO Cards Game contains following Words or Phrases: $9000, ARTIFICIAL INTELLIGENCE (AI), BENEFICIAL OWNER, BITCOIN ATM, BSA HOMEPAGE (BANCNET), BSA TEAMS CHAT, CASH INTENSIVE, CONTACT BSA, CRYPTOCURRENCY, CTR, DARK WEB, ELDER ABUSE OR ELDER EXPLOITATION, FINCEN, FRONTLINE EMPLOYEE, HIGH RISK, IMPERSONATION, INCIDENT REPORT, IRAN, KYC, LEAVE A NOTE IN D1, MARIJUANA, MET FRIEND "ONLINE", MONEY MULE, NEW ACCOUNT, NON-PROFIT, OBSERVE/ REPORT/ PROTECT, OFAC, OUT OF CHARACTER, PATRIOT ACT, PHISHING, PHYSICAL ADDRESS, PIG BUTCHERING, PLACEMENT / LAYERING / INTEGRATION, RAPID MOVEMENT, RUSSIA, SEE SOMETHING, SAY SOMETHING, SHELL COMPANY, SOURCE OF FUNDS, STRUCTURING, TAX FRAUD, IT'S FROM UNDER MY MATTRESS, VENEZUELA.
This BSA BINGO Cards Game contains following Words or Phrases: $9000, ARTIFICIAL INTELLIGENCE (AI), BENEFICIAL OWNER, BITCOIN ATM, BSA HOMEPAGE (BANCNET), BSA TEAMS CHAT, CASH INTENSIVE, CONTACT BSA, CRYPTOCURRENCY, CTR, DARK WEB, ELDER ABUSE OR ELDER EXPLOITATION, FINCEN, FRONTLINE EMPLOYEE, HIGH RISK, IMPERSONATION, INCIDENT REPORT, IRAN, KYC, LEAVE A NOTE IN D1, MARIJUANA, MET FRIEND "ONLINE", MONEY MULE, NEW ACCOUNT, NON-PROFIT, OBSERVE/ REPORT/ PROTECT, OFAC, OUT OF CHARACTER, PATRIOT ACT, PHISHING, PHYSICAL ADDRESS, PIG BUTCHERING, PLACEMENT / LAYERING / INTEGRATION, RAPID MOVEMENT, RUSSIA, SEE SOMETHING, SAY SOMETHING, SHELL COMPANY, SOURCE OF FUNDS, STRUCTURING, TAX FRAUD, IT'S FROM UNDER MY MATTRESS, VENEZUELA.