(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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A completed Materiality Assessment
Financial Crimes
If 1.01 AND 1.17 are applicable
21 calendar days
Push through assigned programs
VRC1 – VRO – VRC2
Third Party Provider Management Policy
OCC Bulletin 2013-29
What is the single transaction limit?
Upon a completed Financial Crimes review
Review the file posted in the VMO SharePoint site
Third Party Risk Summary
Risk Rating
VRC
BCTier@bokf.com
Analysis based on the nature of the engagement
Bank Confidential Data
Highest Risk Rating of all active Relationships
Access@Work Request
Regenerate
Highest Inherent Risk of Compliance, BC, and SRM
Impacts customers broadly enough to threaten market share
Annual Report
Ineffective
14 calendar days
Moderately Low
Formerly critical
FIS
3 Days
Yes
High
Value Added Reseller
FD Remediation Tracker Report
No
Regulatory perspective included in annual critical reporting
