STANDARDRISKSOWDUALUSEGOODSNRAHUMANTRAFFICKINGCUSTOMERRISKASSSESSMENTPEPMONEYLAUNDERINGAMLCODEFINANCIALCRIMEINTRODUCERRISKASSESSMENTEDDHIGHRISKLISTCMLROSANCTIONSID +VJURISDICTIONHIGHNETWORTHINDIVIDUALTERRORISTFINANCINGCONCESSIONSPOLICIES ANDPROCEDURESBUSINESSRISKASSESSMENTSARSTANDARDRISKSOWDUALUSEGOODSNRAHUMANTRAFFICKINGCUSTOMERRISKASSSESSMENTPEPMONEYLAUNDERINGAMLCODEFINANCIALCRIMEINTRODUCERRISKASSESSMENTEDDHIGHRISKLISTCMLROSANCTIONSID +VJURISDICTIONHIGHNETWORTHINDIVIDUALTERRORISTFINANCINGCONCESSIONSPOLICIES ANDPROCEDURESBUSINESSRISKASSESSMENTSAR

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