MONEYLAUNDERINGPROLIFERATIONFINANCINGLOWRISKHUMANTRAFFICKINGBUSINESSRISKASSESSMENTDUALUSEGOODSCONCESSIONSSOFHIGHNETWORTHINDIVIDUALDISCLOSURESJURISDICTIONLISTCSANCTIONSBENEFICIALOWNERHIGHRISKEDDTECHNOLOGYRISKASSESSMENTTERRORISTFINANCINGFINANCIALCRIMEINTRODUCERRISKASSESSMENTAMLCODEPOCACDDNRAMONEYLAUNDERINGPROLIFERATIONFINANCINGLOWRISKHUMANTRAFFICKINGBUSINESSRISKASSESSMENTDUALUSEGOODSCONCESSIONSSOFHIGHNETWORTHINDIVIDUALDISCLOSURESJURISDICTIONLISTCSANCTIONSBENEFICIALOWNERHIGHRISKEDDTECHNOLOGYRISKASSESSMENTTERRORISTFINANCINGFINANCIALCRIMEINTRODUCERRISKASSESSMENTAMLCODEPOCACDDNRA

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. MONEY LAUNDERING
  2. PROLIFERATION FINANCING
  3. LOW RISK
  4. HUMAN TRAFFICKING
  5. BUSINESS RISK ASSESSMENT
  6. DUAL USE GOODS
  7. CONCESSIONS
  8. SOF
  9. HIGH NETWORTH INDIVIDUAL
  10. DISCLOSURES
  11. JURISDICTION
  12. LIST C
  13. SANCTIONS
  14. BENEFICIAL OWNER
  15. HIGH RISK
  16. EDD
  17. TECHNOLOGY RISK ASSESSMENT
  18. TERRORIST FINANCING
  19. FINANCIAL CRIME
  20. INTRODUCER RISK ASSESSMENT
  21. AML CODE
  22. POCA
  23. CDD
  24. NRA