SanctionsScreeningReview &ChallengeGRA-Q Staffing &ResourcesAssessmentUnitAMLKYCProduct&ServiceRiskResidualRiskTradeFinanceGeographyRiskABCInvestigations& ReportingIssuesInherentRiskCorrespondentBankingPolicies &ProceduresGovernance& OversightABCRisk CustomerRiskSanctionsTransactionRiskControlEnvironmentTrainingSanctionsScreeningReview &ChallengeGRA-Q Staffing &ResourcesAssessmentUnitAMLKYCProduct&ServiceRiskResidualRiskTradeFinanceGeographyRiskABCInvestigations& ReportingIssuesInherentRiskCorrespondentBankingPolicies &ProceduresGovernance& OversightABCRisk CustomerRiskSanctionsTransactionRiskControlEnvironmentTraining

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