TERRORISTFINANCINGHIGHNETWORTHINDIVIDUALHUMANTRAFFICKINGINTRODUCERRISKASSESSMENTEDDHIGHRISKLISTCDUALUSEGOODSCONCESSIONSSTANDARDRISKBUSINESSRISKASSESSMENTSARPOLICIES ANDPROCEDURESSANCTIONSJURISDICTIONAMLCODECUSTOMERRISKASSSESSMENTMLROID +VSOWNRAMONEYLAUNDERINGFINANCIALCRIMEPEPTERRORISTFINANCINGHIGHNETWORTHINDIVIDUALHUMANTRAFFICKINGINTRODUCERRISKASSESSMENTEDDHIGHRISKLISTCDUALUSEGOODSCONCESSIONSSTANDARDRISKBUSINESSRISKASSESSMENTSARPOLICIES ANDPROCEDURESSANCTIONSJURISDICTIONAMLCODECUSTOMERRISKASSSESSMENTMLROID +VSOWNRAMONEYLAUNDERINGFINANCIALCRIMEPEP

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