CONCESSIONSHIGHNETWORTHINDIVIDUALINTRODUCERRISKASSESSMENTBUSINESSRISKASSESSMENTSANCTIONSHUMANTRAFFICKINGCDDNRAPOCAPROLIFERATIONFINANCINGSOFTECHNOLOGYRISKASSESSMENTDUALUSEGOODSMONEYLAUNDERINGTERRORISTFINANCINGAMLCODELOWRISKEDDDISCLOSURESJURISDICTIONFINANCIALCRIMEBENEFICIALOWNERHIGHRISKLISTCCONCESSIONSHIGHNETWORTHINDIVIDUALINTRODUCERRISKASSESSMENTBUSINESSRISKASSESSMENTSANCTIONSHUMANTRAFFICKINGCDDNRAPOCAPROLIFERATIONFINANCINGSOFTECHNOLOGYRISKASSESSMENTDUALUSEGOODSMONEYLAUNDERINGTERRORISTFINANCINGAMLCODELOWRISKEDDDISCLOSURESJURISDICTIONFINANCIALCRIMEBENEFICIALOWNERHIGHRISKLISTC

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