TransactionRiskIssuesTradeFinanceReview &ChallengePolicies &ProceduresAMLGRA-Q KYCABCInherentRiskAssessmentUnitABCRisk ControlEnvironmentCustomerRiskStaffing &ResourcesProduct&ServiceRiskGeographyRiskCorrespondentBankingGovernance& OversightResidualRiskInvestigations& ReportingSanctionsScreeningTrainingSanctionsTransactionRiskIssuesTradeFinanceReview &ChallengePolicies &ProceduresAMLGRA-Q KYCABCInherentRiskAssessmentUnitABCRisk ControlEnvironmentCustomerRiskStaffing &ResourcesProduct&ServiceRiskGeographyRiskCorrespondentBankingGovernance& OversightResidualRiskInvestigations& ReportingSanctionsScreeningTrainingSanctions

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