INTRODUCERRISKASSESSMENTNRAPEPFINANCIALCRIMELISTCMLROBUSINESSRISKASSESSMENTSANCTIONSSTANDARDRISKHIGHRISKID +VEDDHUMANTRAFFICKINGAMLCODETERRORISTFINANCINGDUALUSEGOODSCUSTOMERRISKASSSESSMENTCONCESSIONSSOWMONEYLAUNDERINGPOLICIES ANDPROCEDURESHIGHNETWORTHINDIVIDUALSARJURISDICTIONINTRODUCERRISKASSESSMENTNRAPEPFINANCIALCRIMELISTCMLROBUSINESSRISKASSESSMENTSANCTIONSSTANDARDRISKHIGHRISKID +VEDDHUMANTRAFFICKINGAMLCODETERRORISTFINANCINGDUALUSEGOODSCUSTOMERRISKASSSESSMENTCONCESSIONSSOWMONEYLAUNDERINGPOLICIES ANDPROCEDURESHIGHNETWORTHINDIVIDUALSARJURISDICTION

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