TransactionRiskResidualRiskCorrespondentBankingInvestigations& ReportingSanctionsScreeningKYCIssuesGRA-Q Policies &ProceduresABCRisk TrainingSanctionsGovernance& OversightStaffing &ResourcesProduct&ServiceRiskGeographyRiskControlEnvironmentAMLABCTradeFinanceReview &ChallengeInherentRiskCustomerRiskAssessmentUnitTransactionRiskResidualRiskCorrespondentBankingInvestigations& ReportingSanctionsScreeningKYCIssuesGRA-Q Policies &ProceduresABCRisk TrainingSanctionsGovernance& OversightStaffing &ResourcesProduct&ServiceRiskGeographyRiskControlEnvironmentAMLABCTradeFinanceReview &ChallengeInherentRiskCustomerRiskAssessmentUnit

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