TransactionRiskTradeFinanceCustomerRiskCorrespondentBankingInvestigations& ReportingAssessmentUnitStaffing &ResourcesABCRisk ResidualRiskPolicies &ProceduresKYCSanctionsReview &ChallengeSanctionsScreeningInherentRiskGeographyRiskProduct&ServiceRiskGRA-Q ControlEnvironmentAMLGovernance& OversightTrainingIssuesABCTransactionRiskTradeFinanceCustomerRiskCorrespondentBankingInvestigations& ReportingAssessmentUnitStaffing &ResourcesABCRisk ResidualRiskPolicies &ProceduresKYCSanctionsReview &ChallengeSanctionsScreeningInherentRiskGeographyRiskProduct&ServiceRiskGRA-Q ControlEnvironmentAMLGovernance& OversightTrainingIssuesABC

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