POCALOWRISKAMLCODEEDDNRASANCTIONSHUMANTRAFFICKINGSOFINTRODUCERRISKASSESSMENTFINANCIALCRIMEDUALUSEGOODSBENEFICIALOWNERBUSINESSRISKASSESSMENTCDDTERRORISTFINANCINGCONCESSIONSJURISDICTIONTECHNOLOGYRISKASSESSMENTMONEYLAUNDERINGHIGHRISKHIGHNETWORTHINDIVIDUALLISTCDISCLOSURESPROLIFERATIONFINANCINGPOCALOWRISKAMLCODEEDDNRASANCTIONSHUMANTRAFFICKINGSOFINTRODUCERRISKASSESSMENTFINANCIALCRIMEDUALUSEGOODSBENEFICIALOWNERBUSINESSRISKASSESSMENTCDDTERRORISTFINANCINGCONCESSIONSJURISDICTIONTECHNOLOGYRISKASSESSMENTMONEYLAUNDERINGHIGHRISKHIGHNETWORTHINDIVIDUALLISTCDISCLOSURESPROLIFERATIONFINANCING

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