Review &ChallengePolicies &ProceduresGeographyRiskGovernance& OversightStaffing &ResourcesCustomerRiskTradeFinanceControlEnvironmentSanctionsScreeningTransactionRiskSanctionsKYCGRA-Q ABCRisk IssuesABCResidualRiskAssessmentUnitAMLProduct&ServiceRiskCorrespondentBankingInvestigations& ReportingTrainingInherentRiskReview &ChallengePolicies &ProceduresGeographyRiskGovernance& OversightStaffing &ResourcesCustomerRiskTradeFinanceControlEnvironmentSanctionsScreeningTransactionRiskSanctionsKYCGRA-Q ABCRisk IssuesABCResidualRiskAssessmentUnitAMLProduct&ServiceRiskCorrespondentBankingInvestigations& ReportingTrainingInherentRisk

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