InherentRiskGeographyRiskABCRisk ResidualRiskStaffing &ResourcesPolicies &ProceduresInvestigations& ReportingCustomerRiskGRA-Q TrainingTransactionRiskCorrespondentBankingABCGovernance& OversightKYCIssuesSanctionsScreeningSanctionsProduct&ServiceRiskTradeFinanceControlEnvironmentAMLReview &ChallengeAssessmentUnitInherentRiskGeographyRiskABCRisk ResidualRiskStaffing &ResourcesPolicies &ProceduresInvestigations& ReportingCustomerRiskGRA-Q TrainingTransactionRiskCorrespondentBankingABCGovernance& OversightKYCIssuesSanctionsScreeningSanctionsProduct&ServiceRiskTradeFinanceControlEnvironmentAMLReview &ChallengeAssessmentUnit

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