BUSINESSRISKASSESSMENTLISTCNRATERRORISTFINANCINGHUMANTRAFFICKINGTECHNOLOGYRISKASSESSMENTPOCADISCLOSURESHIGHNETWORTHINDIVIDUALLOWRISKMONEYLAUNDERINGCDDAMLCODECONCESSIONSJURISDICTIONDUALUSEGOODSPROLIFERATIONFINANCINGINTRODUCERRISKASSESSMENTBENEFICIALOWNERFINANCIALCRIMESOFSANCTIONSEDDHIGHRISKBUSINESSRISKASSESSMENTLISTCNRATERRORISTFINANCINGHUMANTRAFFICKINGTECHNOLOGYRISKASSESSMENTPOCADISCLOSURESHIGHNETWORTHINDIVIDUALLOWRISKMONEYLAUNDERINGCDDAMLCODECONCESSIONSJURISDICTIONDUALUSEGOODSPROLIFERATIONFINANCINGINTRODUCERRISKASSESSMENTBENEFICIALOWNERFINANCIALCRIMESOFSANCTIONSEDDHIGHRISK

CAINS AML 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. BUSINESS RISK ASSESSMENT
  2. LIST C
  3. NRA
  4. TERRORIST FINANCING
  5. HUMAN TRAFFICKING
  6. TECHNOLOGY RISK ASSESSMENT
  7. POCA
  8. DISCLOSURES
  9. HIGH NETWORTH INDIVIDUAL
  10. LOW RISK
  11. MONEY LAUNDERING
  12. CDD
  13. AML CODE
  14. CONCESSIONS
  15. JURISDICTION
  16. DUAL USE GOODS
  17. PROLIFERATION FINANCING
  18. INTRODUCER RISK ASSESSMENT
  19. BENEFICIAL OWNER
  20. FINANCIAL CRIME
  21. SOF
  22. SANCTIONS
  23. EDD
  24. HIGH RISK