HIGHNETWORTHINDIVIDUALCDDBUSINESSRISKASSESSMENTAMLCODEINTRODUCERRISKASSESSMENTTECHNOLOGYRISKASSESSMENTBENEFICIALOWNERDISCLOSURESMONEYLAUNDERINGDUALUSEGOODSPOCAHIGHRISKJURISDICTIONPROLIFERATIONFINANCINGHUMANTRAFFICKINGCONCESSIONSLOWRISKSOFNRASANCTIONSFINANCIALCRIMELISTCTERRORISTFINANCINGEDDHIGHNETWORTHINDIVIDUALCDDBUSINESSRISKASSESSMENTAMLCODEINTRODUCERRISKASSESSMENTTECHNOLOGYRISKASSESSMENTBENEFICIALOWNERDISCLOSURESMONEYLAUNDERINGDUALUSEGOODSPOCAHIGHRISKJURISDICTIONPROLIFERATIONFINANCINGHUMANTRAFFICKINGCONCESSIONSLOWRISKSOFNRASANCTIONSFINANCIALCRIMELISTCTERRORISTFINANCINGEDD

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. HIGH NETWORTH INDIVIDUAL
  2. CDD
  3. BUSINESS RISK ASSESSMENT
  4. AML CODE
  5. INTRODUCER RISK ASSESSMENT
  6. TECHNOLOGY RISK ASSESSMENT
  7. BENEFICIAL OWNER
  8. DISCLOSURES
  9. MONEY LAUNDERING
  10. DUAL USE GOODS
  11. POCA
  12. HIGH RISK
  13. JURISDICTION
  14. PROLIFERATION FINANCING
  15. HUMAN TRAFFICKING
  16. CONCESSIONS
  17. LOW RISK
  18. SOF
  19. NRA
  20. SANCTIONS
  21. FINANCIAL CRIME
  22. LIST C
  23. TERRORIST FINANCING
  24. EDD