HUMANTRAFFICKINGLISTCBUSINESSRISKASSESSMENTMONEYLAUNDERINGSANCTIONSJURISDICTIONEDDPOLICIES ANDPROCEDURESNRADUALUSEGOODSFINANCIALCRIMEMLROAMLCODESTANDARDRISKPEPSOWHIGHNETWORTHINDIVIDUALHIGHRISKCUSTOMERRISKASSSESSMENTID +VINTRODUCERRISKASSESSMENTTERRORISTFINANCINGSARCONCESSIONSHUMANTRAFFICKINGLISTCBUSINESSRISKASSESSMENTMONEYLAUNDERINGSANCTIONSJURISDICTIONEDDPOLICIES ANDPROCEDURESNRADUALUSEGOODSFINANCIALCRIMEMLROAMLCODESTANDARDRISKPEPSOWHIGHNETWORTHINDIVIDUALHIGHRISKCUSTOMERRISKASSSESSMENTID +VINTRODUCERRISKASSESSMENTTERRORISTFINANCINGSARCONCESSIONS

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