BENEFICIALOWNERTERRORISTFINANCINGNRATECHNOLOGYRISKASSESSMENTEDDPROLIFERATIONFINANCINGCONCESSIONSFINANCIALCRIMELISTCMONEYLAUNDERINGSOFHUMANTRAFFICKINGDISCLOSURESJURISDICTIONINTRODUCERRISKASSESSMENTLOWRISKHIGHNETWORTHINDIVIDUALSANCTIONSHIGHRISKCDDDUALUSEGOODSAMLCODEPOCABUSINESSRISKASSESSMENTBENEFICIALOWNERTERRORISTFINANCINGNRATECHNOLOGYRISKASSESSMENTEDDPROLIFERATIONFINANCINGCONCESSIONSFINANCIALCRIMELISTCMONEYLAUNDERINGSOFHUMANTRAFFICKINGDISCLOSURESJURISDICTIONINTRODUCERRISKASSESSMENTLOWRISKHIGHNETWORTHINDIVIDUALSANCTIONSHIGHRISKCDDDUALUSEGOODSAMLCODEPOCABUSINESSRISKASSESSMENT

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