ResidualRiskControlEnvironmentReview &ChallengeABCRisk GeographyRiskInherentRiskABCSanctionsStaffing &ResourcesIssuesTrainingTradeFinanceInvestigations& ReportingAMLAssessmentUnitPolicies &ProceduresProduct&ServiceRiskSanctionsScreeningTransactionRiskCorrespondentBankingGRA-Q KYCGovernance& OversightCustomerRiskResidualRiskControlEnvironmentReview &ChallengeABCRisk GeographyRiskInherentRiskABCSanctionsStaffing &ResourcesIssuesTrainingTradeFinanceInvestigations& ReportingAMLAssessmentUnitPolicies &ProceduresProduct&ServiceRiskSanctionsScreeningTransactionRiskCorrespondentBankingGRA-Q KYCGovernance& OversightCustomerRisk

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