IssuesPolicies &ProceduresABCRisk InherentRiskSanctionsABCInvestigations& ReportingCorrespondentBankingGeographyRiskSanctionsScreeningCustomerRiskAssessmentUnitStaffing &ResourcesGRA-Q Governance& OversightTradeFinanceAMLTrainingResidualRiskKYCProduct&ServiceRiskTransactionRiskControlEnvironmentReview &ChallengeIssuesPolicies &ProceduresABCRisk InherentRiskSanctionsABCInvestigations& ReportingCorrespondentBankingGeographyRiskSanctionsScreeningCustomerRiskAssessmentUnitStaffing &ResourcesGRA-Q Governance& OversightTradeFinanceAMLTrainingResidualRiskKYCProduct&ServiceRiskTransactionRiskControlEnvironmentReview &Challenge

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