AMLInvestigations& ReportingControlEnvironmentStaffing &ResourcesCustomerRiskReview &ChallengeABCRisk Product&ServiceRiskTransactionRiskSanctionsAssessmentUnitABCSanctionsScreeningKYCResidualRiskTradeFinanceGovernance& OversightTrainingInherentRiskCorrespondentBankingGRA-Q Policies &ProceduresGeographyRiskIssuesAMLInvestigations& ReportingControlEnvironmentStaffing &ResourcesCustomerRiskReview &ChallengeABCRisk Product&ServiceRiskTransactionRiskSanctionsAssessmentUnitABCSanctionsScreeningKYCResidualRiskTradeFinanceGovernance& OversightTrainingInherentRiskCorrespondentBankingGRA-Q Policies &ProceduresGeographyRiskIssues

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