SanctionsScreeningKYCTrainingAMLInvestigations& ReportingABCRisk TransactionRiskProduct&ServiceRiskControlEnvironmentABCGeographyRiskReview &ChallengeResidualRiskSanctionsAssessmentUnitPolicies &ProceduresStaffing &ResourcesGRA-Q IssuesInherentRiskGovernance& OversightCustomerRiskTradeFinanceCorrespondentBankingSanctionsScreeningKYCTrainingAMLInvestigations& ReportingABCRisk TransactionRiskProduct&ServiceRiskControlEnvironmentABCGeographyRiskReview &ChallengeResidualRiskSanctionsAssessmentUnitPolicies &ProceduresStaffing &ResourcesGRA-Q IssuesInherentRiskGovernance& OversightCustomerRiskTradeFinanceCorrespondentBanking

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. Sanctions Screening
  2. KYC
  3. Training
  4. AML
  5. Investigations & Reporting
  6. ABC Risk
  7. Transaction Risk
  8. Product& Service Risk
  9. Control Environment
  10. ABC
  11. Geography Risk
  12. Review & Challenge
  13. Residual Risk
  14. Sanctions
  15. Assessment Unit
  16. Policies & Procedures
  17. Staffing & Resources
  18. GRA-Q
  19. Issues
  20. Inherent Risk
  21. Governance & Oversight
  22. Customer Risk
  23. Trade Finance
  24. Correspondent Banking