(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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1b
VRC1's Evaluation Queue
Overall comments
Upon a completed Financial Crimes review
Ernst and Young
Facilities Maintenance
Value Added Reseller
OCC Bulletin 2013-29
Coupa
No
Conga
Any Tier
Criticals and “Wholly Outsourced Department”s
Anyone
Cuba
1,069
Bank Confidential Data
2020
Risk Rating
SSAE18, Moderately Low
5.01
Access@Work Request
Shared SLAs
3 months
Ineffective
Regulatory perspective included in annual critical reporting
BC
3 Days
Push through assigned programs
100
OCC, One
Non-US Headquarters or Non-US Operations
Annual Report
Analysis based on the nature of the engagement
2/14/2019
Risk Council
December
BCTier@bokf.com
Financial Crimes
A completed Materiality Assessment
Business Process Tiers
Highest Inherent Risk of Compliance
OFAC Hit
Blank
Third Party Provider Management Policy
1,340
VRC
Regenerate
VRC1 – VRO – VRC2, 5
An NDA
Impacts customers broadly enough to threaten market share Review the file posted in the VMO SharePoint site