OFACHitYes1,0692/14/2019FalseAnyone21calendardaysHighest RiskRating of allactiveRelationships1RegenerateMediumFIS5.01Non-USHeadquartersor Non-USOperationsOCCBulletin2013-29CongaCubaRegulatoryperspectiveincluded inannual criticalreportingBCTier@bokf.comMonthlyOCCFinancialCrimesRiskCouncilDecemberBankConfidentialDataJuneVicePresidentPropertyMaintenanceA completedMaterialityAssessmentCriticals and“WhollyOutsourcedDepartment”sAnyTier2020If 1.01AND 1.17areapplicableVRC5CoupaWhat isthe singletransactionlimit?Impactscustomersbroadly enoughto threatenmarket shareAnNDAFormerlycriticalReview thefile posted inthe VMOSharePointsiteDelegationValueAddedResellerErnstandYoungThirdParty RiskSummaryHighVRC1'sEvaluationQueue3/26/2019SupplierNameChangeCommitteeSSAE18HighestInherent RiskofCompliance,BC, and SRMIneffectivelatenoticelog-noreply@spfarm.bok.com1bUpon acompletedFinancialCrimesreviewSharedSLAsAnnualReportVRC1 –VRO –VRC2HIPAAAnalysisbased on thenature of theengagementOverallcommentsThird PartyProviderManagementPolicyExempt1,322Access@WorkRequestModeratelyLowTPRSSmallTeamBusinessProcessTiersFDRemediationTrackerReport14calendardaysPushthroughassignedprograms100RiskRatingNoBlankThird PartyProviderManagementStandard3DaysOFACHitYes1,0692/14/2019FalseAnyone21calendardaysHighest RiskRating of allactiveRelationships1RegenerateMediumFIS5.01Non-USHeadquartersor Non-USOperationsOCCBulletin2013-29CongaCubaRegulatoryperspectiveincluded inannual criticalreportingBCTier@bokf.comMonthlyOCCFinancialCrimesRiskCouncilDecemberBankConfidentialDataJuneVicePresidentPropertyMaintenanceA completedMaterialityAssessmentCriticals and“WhollyOutsourcedDepartment”sAnyTier2020If 1.01AND 1.17areapplicableVRC5CoupaWhat isthe singletransactionlimit?Impactscustomersbroadly enoughto threatenmarket shareAnNDAFormerlycriticalReview thefile posted inthe VMOSharePointsiteDelegationValueAddedResellerErnstandYoungThirdParty RiskSummaryHighVRC1'sEvaluationQueue3/26/2019SupplierNameChangeCommitteeSSAE18HighestInherent RiskofCompliance,BC, and SRMIneffectivelatenoticelog-noreply@spfarm.bok.com1bUpon acompletedFinancialCrimesreviewSharedSLAsAnnualReportVRC1 –VRO –VRC2HIPAAAnalysisbased on thenature of theengagementOverallcommentsThird PartyProviderManagementPolicyExempt1,322Access@WorkRequestModeratelyLowTPRSSmallTeamBusinessProcessTiersFDRemediationTrackerReport14calendardaysPushthroughassignedprograms100RiskRatingNoBlankThird PartyProviderManagementStandard3Days

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