TradeFinanceTransactionRiskCorrespondentBankingProduct&ServiceRiskInherentRiskKYCTrainingReview &ChallengeInvestigations& ReportingResidualRiskGovernance& OversightAMLControlEnvironmentStaffing &ResourcesGRA-Q GeographyRiskSanctionsScreeningABCRisk CustomerRiskSanctionsABCIssuesPolicies &ProceduresAssessmentUnitTradeFinanceTransactionRiskCorrespondentBankingProduct&ServiceRiskInherentRiskKYCTrainingReview &ChallengeInvestigations& ReportingResidualRiskGovernance& OversightAMLControlEnvironmentStaffing &ResourcesGRA-Q GeographyRiskSanctionsScreeningABCRisk CustomerRiskSanctionsABCIssuesPolicies &ProceduresAssessmentUnit

GRA 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. Trade Finance
  2. Transaction Risk
  3. Correspondent Banking
  4. Product& Service Risk
  5. Inherent Risk
  6. KYC
  7. Training
  8. Review & Challenge
  9. Investigations & Reporting
  10. Residual Risk
  11. Governance & Oversight
  12. AML
  13. Control Environment
  14. Staffing & Resources
  15. GRA-Q
  16. Geography Risk
  17. Sanctions Screening
  18. ABC Risk
  19. Customer Risk
  20. Sanctions
  21. ABC
  22. Issues
  23. Policies & Procedures
  24. Assessment Unit