CorrespondentBankingCustomerRiskProduct&ServiceRiskSanctionsScreeningPolicies &ProceduresTransactionRiskABCRisk ResidualRiskInherentRiskGRA-Q Governance& OversightTradeFinanceAMLControlEnvironmentStaffing &ResourcesKYCSanctionsGeographyRiskTrainingABCReview &ChallengeAssessmentUnitIssuesInvestigations& ReportingCorrespondentBankingCustomerRiskProduct&ServiceRiskSanctionsScreeningPolicies &ProceduresTransactionRiskABCRisk ResidualRiskInherentRiskGRA-Q Governance& OversightTradeFinanceAMLControlEnvironmentStaffing &ResourcesKYCSanctionsGeographyRiskTrainingABCReview &ChallengeAssessmentUnitIssuesInvestigations& Reporting

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