NRAINTRODUCERRISKASSESSMENTPOCAEDDTECHNOLOGYRISKASSESSMENTHIGHRISKSANCTIONSBENEFICIALOWNERLOWRISKMONEYLAUNDERINGHUMANTRAFFICKINGFINANCIALCRIMEBUSINESSRISKASSESSMENTHIGHNETWORTHINDIVIDUALDISCLOSURESPROLIFERATIONFINANCINGTERRORISTFINANCINGCDDSOFCONCESSIONSJURISDICTIONLISTCDUALUSEGOODSAMLCODENRAINTRODUCERRISKASSESSMENTPOCAEDDTECHNOLOGYRISKASSESSMENTHIGHRISKSANCTIONSBENEFICIALOWNERLOWRISKMONEYLAUNDERINGHUMANTRAFFICKINGFINANCIALCRIMEBUSINESSRISKASSESSMENTHIGHNETWORTHINDIVIDUALDISCLOSURESPROLIFERATIONFINANCINGTERRORISTFINANCINGCDDSOFCONCESSIONSJURISDICTIONLISTCDUALUSEGOODSAMLCODE

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