GeographyRiskABCSanctionsIssuesStaffing &ResourcesSanctionsScreeningAssessmentUnitInherentRiskPolicies &ProceduresControlEnvironmentResidualRiskABCRisk TrainingInvestigations& ReportingProduct&ServiceRiskTradeFinanceCustomerRiskReview &ChallengeGRA-Q AMLCorrespondentBankingGovernance& OversightKYCTransactionRiskGeographyRiskABCSanctionsIssuesStaffing &ResourcesSanctionsScreeningAssessmentUnitInherentRiskPolicies &ProceduresControlEnvironmentResidualRiskABCRisk TrainingInvestigations& ReportingProduct&ServiceRiskTradeFinanceCustomerRiskReview &ChallengeGRA-Q AMLCorrespondentBankingGovernance& OversightKYCTransactionRisk

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