HUMANTRAFFICKINGDUALUSEGOODSMONEYLAUNDERINGSANCTIONSPROLIFERATIONFINANCINGINTRODUCERRISKASSESSMENTFINANCIALCRIMEDISCLOSURESBUSINESSRISKASSESSMENTAMLCODETECHNOLOGYRISKASSESSMENTCONCESSIONSJURISDICTIONBENEFICIALOWNERSOFNRAHIGHNETWORTHINDIVIDUALCDDPOCAHIGHRISKEDDLISTCTERRORISTFINANCINGLOWRISKHUMANTRAFFICKINGDUALUSEGOODSMONEYLAUNDERINGSANCTIONSPROLIFERATIONFINANCINGINTRODUCERRISKASSESSMENTFINANCIALCRIMEDISCLOSURESBUSINESSRISKASSESSMENTAMLCODETECHNOLOGYRISKASSESSMENTCONCESSIONSJURISDICTIONBENEFICIALOWNERSOFNRAHIGHNETWORTHINDIVIDUALCDDPOCAHIGHRISKEDDLISTCTERRORISTFINANCINGLOWRISK

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