Bank Secrecy Act/AML Word Search

by Nancy Castiglione, CRCM

Puzzles and games are good tools for expanding the learning horizon. They can bring a little bit of fun and variety to the training session. Word searches, crossword puzzles, and cryptograms can get the participants actively participating. If you want to break students into teams, a lively “wheel of fortune-type” game would be entertaining and educational, with categories such as Regulation Title, Around the Board Room, and What Are You Doing to Comply?

Find and circle all the words listed. Words appear straight across, sideways, upside down, backwards, etc.

Solve time: ________________













Play this puzzle online at:



Copyright © 2021 Compliance Action. Originally appeared in Compliance Action Vol. 26, No. 1, 5/31/2021

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