NRATERRORISTFINANCINGDUALUSEGOODSSARHUMANTRAFFICKINGLISTCFINANCIALCRIMEINTRODUCERRISKASSESSMENTMLROMONEYLAUNDERINGHIGHNETWORTHINDIVIDUALEDDCONCESSIONSBUSINESSRISKASSESSMENTPEPID +VSOWJURISDICTIONAMLCODEPOLICIES ANDPROCEDURESSTANDARDRISKHIGHRISKSANCTIONSCUSTOMERRISKASSSESSMENTNRATERRORISTFINANCINGDUALUSEGOODSSARHUMANTRAFFICKINGLISTCFINANCIALCRIMEINTRODUCERRISKASSESSMENTMLROMONEYLAUNDERINGHIGHNETWORTHINDIVIDUALEDDCONCESSIONSBUSINESSRISKASSESSMENTPEPID +VSOWJURISDICTIONAMLCODEPOLICIES ANDPROCEDURESSTANDARDRISKHIGHRISKSANCTIONSCUSTOMERRISKASSSESSMENT

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. TERRORIST FINANCING
  3. DUAL USE GOODS
  4. SAR
  5. HUMAN TRAFFICKING
  6. LIST C
  7. FINANCIAL CRIME
  8. INTRODUCER RISK ASSESSMENT
  9. MLRO
  10. MONEY LAUNDERING
  11. HIGH NETWORTH INDIVIDUAL
  12. EDD
  13. CONCESSIONS
  14. BUSINESS RISK ASSESSMENT
  15. PEP
  16. ID + V
  17. SOW
  18. JURISDICTION
  19. AML CODE
  20. POLICIES AND PROCEDURES
  21. STANDARD RISK
  22. HIGH RISK
  23. SANCTIONS
  24. CUSTOMER RISK ASSSESSMENT