FormerlycriticalOFACHit1,0691003DaysValueAddedResellerHighNoReview thefile posted inthe VMOSharePointsite3/26/20192/14/2019Impactscustomersbroadly enoughto threatenmarket shareBankConfidentialDataSupplierNameChangeCommitteeCoupaHighestInherent RiskofCompliance,BC, and SRMAnnualReportRiskCouncilBlankIneffectiveVRCSSAE185.01BusinessProcessTiersHIPAACubaMonthlyFDRemediationTrackerReportVicePresidentJuneDelegationOCCBulletin2013-29FalseThirdParty RiskSummaryErnstandYoung14calendardaysVRC1 –VRO –VRC2AnyoneOverallcommentsModeratelyLowYesPushthroughassignedprogramsAnNDARegeneratePropertyMaintenanceMediumlatenoticelog-noreply@spfarm.bok.comAnalysisbased on thenature of theengagementCriticals and“WhollyOutsourcedDepartment”sAccess@WorkRequestFinancialCrimesRiskRatingThird PartyProviderManagementStandard15Upon acompletedFinancialCrimesreviewWhat isthe singletransactionlimit?CongaIf 1.01AND 1.17areapplicableFISVRC1'sEvaluationQueueThird PartyProviderManagementPolicy1bA completedMaterialityAssessmentBCTier@bokf.com21calendardays2020Non-USHeadquartersor Non-USOperationsExemptTPRSSmallTeamOCCRegulatoryperspectiveincluded inannual criticalreporting1,322AnyTierDecemberSharedSLAsHighest RiskRating of allactiveRelationshipsFormerlycriticalOFACHit1,0691003DaysValueAddedResellerHighNoReview thefile posted inthe VMOSharePointsite3/26/20192/14/2019Impactscustomersbroadly enoughto threatenmarket shareBankConfidentialDataSupplierNameChangeCommitteeCoupaHighestInherent RiskofCompliance,BC, and SRMAnnualReportRiskCouncilBlankIneffectiveVRCSSAE185.01BusinessProcessTiersHIPAACubaMonthlyFDRemediationTrackerReportVicePresidentJuneDelegationOCCBulletin2013-29FalseThirdParty RiskSummaryErnstandYoung14calendardaysVRC1 –VRO –VRC2AnyoneOverallcommentsModeratelyLowYesPushthroughassignedprogramsAnNDARegeneratePropertyMaintenanceMediumlatenoticelog-noreply@spfarm.bok.comAnalysisbased on thenature of theengagementCriticals and“WhollyOutsourcedDepartment”sAccess@WorkRequestFinancialCrimesRiskRatingThird PartyProviderManagementStandard15Upon acompletedFinancialCrimesreviewWhat isthe singletransactionlimit?CongaIf 1.01AND 1.17areapplicableFISVRC1'sEvaluationQueueThird PartyProviderManagementPolicy1bA completedMaterialityAssessmentBCTier@bokf.com21calendardays2020Non-USHeadquartersor Non-USOperationsExemptTPRSSmallTeamOCCRegulatoryperspectiveincluded inannual criticalreporting1,322AnyTierDecemberSharedSLAsHighest RiskRating of allactiveRelationships

Wild Card - 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. Formerly critical
  2. OFAC Hit
  3. 1,069
  4. 100
  5. 3 Days
  6. Value Added Reseller
  7. High
  8. No
  9. Review the file posted in the VMO SharePoint site
  10. 3/26/2019
  11. 2/14/2019
  12. Impacts customers broadly enough to threaten market share
  13. Bank Confidential Data
  14. Supplier Name Change Committee
  15. Coupa
  16. Highest Inherent Risk of Compliance, BC, and SRM
  17. Annual Report
  18. Risk Council
  19. Blank
  20. Ineffective
  21. VRC
  22. SSAE18
  23. 5.01
  24. Business Process Tiers
  25. HIPAA
  26. Cuba
  27. Monthly
  28. FD Remediation Tracker Report
  29. Vice President
  30. June
  31. Delegation
  32. OCC Bulletin 2013-29
  33. False
  34. Third Party Risk Summary
  35. Ernst and Young
  36. 14 calendar days
  37. VRC1 – VRO – VRC2
  38. Anyone
  39. Overall comments
  40. Moderately Low
  41. Yes
  42. Push through assigned programs
  43. An NDA
  44. Regenerate
  45. Property Maintenance
  46. Medium
  47. latenoticelog-noreply @spfarm.bok.com
  48. Analysis based on the nature of the engagement
  49. Criticals and “Wholly Outsourced Department”s
  50. Access@Work Request
  51. Financial Crimes
  52. Risk Rating
  53. Third Party Provider Management Standard
  54. 1
  55. 5
  56. Upon a completed Financial Crimes review
  57. What is the single transaction limit?
  58. Conga
  59. If 1.01 AND 1.17 are applicable
  60. FIS
  61. VRC1's Evaluation Queue
  62. Third Party Provider Management Policy
  63. 1b
  64. A completed Materiality Assessment
  65. BCTier@bokf.com
  66. 21 calendar days
  67. 2020
  68. Non-US Headquarters or Non-US Operations
  69. Exempt
  70. TPRS Small Team
  71. OCC
  72. Regulatory perspective included in annual critical reporting
  73. 1,322
  74. Any Tier
  75. December
  76. Shared SLAs
  77. Highest Risk Rating of all active Relationships