HIGHNETWORTHINDIVIDUALDUALUSEGOODSID +VSTANDARDRISKEDDSOWMLROHUMANTRAFFICKINGPOLICIES ANDPROCEDURESAMLCODEMONEYLAUNDERINGJURISDICTIONBUSINESSRISKASSESSMENTSANCTIONSFINANCIALCRIMEPEPLISTCNRACUSTOMERRISKASSSESSMENTSARCONCESSIONSTERRORISTFINANCINGINTRODUCERRISKASSESSMENTHIGHRISKHIGHNETWORTHINDIVIDUALDUALUSEGOODSID +VSTANDARDRISKEDDSOWMLROHUMANTRAFFICKINGPOLICIES ANDPROCEDURESAMLCODEMONEYLAUNDERINGJURISDICTIONBUSINESSRISKASSESSMENTSANCTIONSFINANCIALCRIMEPEPLISTCNRACUSTOMERRISKASSSESSMENTSARCONCESSIONSTERRORISTFINANCINGINTRODUCERRISKASSESSMENTHIGHRISK

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