IssuesInherentRiskTradeFinanceControlEnvironmentGRA-Q SanctionsScreeningTransactionRiskGovernance& OversightAMLCorrespondentBankingPolicies &ProceduresInvestigations& ReportingABCAssessmentUnitGeographyRiskReview &ChallengeStaffing &ResourcesSanctionsKYCResidualRiskABCRisk Product&ServiceRiskCustomerRiskTrainingIssuesInherentRiskTradeFinanceControlEnvironmentGRA-Q SanctionsScreeningTransactionRiskGovernance& OversightAMLCorrespondentBankingPolicies &ProceduresInvestigations& ReportingABCAssessmentUnitGeographyRiskReview &ChallengeStaffing &ResourcesSanctionsKYCResidualRiskABCRisk Product&ServiceRiskCustomerRiskTraining

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