GeographyRiskTransactionRiskIssuesCustomerRiskSanctionsABCRisk SanctionsScreeningAssessmentUnitCorrespondentBankingABCInvestigations& ReportingReview &ChallengeResidualRiskControlEnvironmentPolicies &ProceduresTradeFinanceKYCProduct&ServiceRiskAMLGRA-Q TrainingStaffing &ResourcesGovernance& OversightInherentRiskGeographyRiskTransactionRiskIssuesCustomerRiskSanctionsABCRisk SanctionsScreeningAssessmentUnitCorrespondentBankingABCInvestigations& ReportingReview &ChallengeResidualRiskControlEnvironmentPolicies &ProceduresTradeFinanceKYCProduct&ServiceRiskAMLGRA-Q TrainingStaffing &ResourcesGovernance& OversightInherentRisk

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