CUSTOMERRISKASSSESSMENTID +VFINANCIALCRIMEAMLCODESARHIGHNETWORTHINDIVIDUALTERRORISTFINANCINGEDDJURISDICTIONLISTCMLROCONCESSIONSPEPNRAHIGHRISKINTRODUCERRISKASSESSMENTMONEYLAUNDERINGHUMANTRAFFICKINGBUSINESSRISKASSESSMENTSOWSTANDARDRISKDUALUSEGOODSSANCTIONSPOLICIES ANDPROCEDURESCUSTOMERRISKASSSESSMENTID +VFINANCIALCRIMEAMLCODESARHIGHNETWORTHINDIVIDUALTERRORISTFINANCINGEDDJURISDICTIONLISTCMLROCONCESSIONSPEPNRAHIGHRISKINTRODUCERRISKASSESSMENTMONEYLAUNDERINGHUMANTRAFFICKINGBUSINESSRISKASSESSMENTSOWSTANDARDRISKDUALUSEGOODSSANCTIONSPOLICIES ANDPROCEDURES

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. CUSTOMER RISK ASSSESSMENT
  2. ID + V
  3. FINANCIAL CRIME
  4. AML CODE
  5. SAR
  6. HIGH NETWORTH INDIVIDUAL
  7. TERRORIST FINANCING
  8. EDD
  9. JURISDICTION
  10. LIST C
  11. MLRO
  12. CONCESSIONS
  13. PEP
  14. NRA
  15. HIGH RISK
  16. INTRODUCER RISK ASSESSMENT
  17. MONEY LAUNDERING
  18. HUMAN TRAFFICKING
  19. BUSINESS RISK ASSESSMENT
  20. SOW
  21. STANDARD RISK
  22. DUAL USE GOODS
  23. SANCTIONS
  24. POLICIES AND PROCEDURES