Written Supervisory Procedures Disclosure and Reporting Quarterly Testing Risk Assessment OSFI Metrics FDIC Residual Risk Management Reporting IA Hub FINRA SEC Portfolio Director Stress Testing Daily Controls FRB CFTC Procedures Walkthroughs Dodd- Frank Rules Out of Cycle Date Financial Conduct Authority (FCA) Annual Controls Full Coverage (testing) Audit Universe Annual Testing Standard Work Procedures Audit Examination Partial Coverage (testing) Written Supervisory Procedures Disclosure and Reporting Quarterly Testing Risk Assessment OSFI Metrics FDIC Residual Risk Management Reporting IA Hub FINRA SEC Portfolio Director Stress Testing Daily Controls FRB CFTC Procedures Walkthroughs Dodd- Frank Rules Out of Cycle Date Financial Conduct Authority (FCA) Annual Controls Full Coverage (testing) Audit Universe Annual Testing Standard Work Procedures Audit Examination Partial Coverage (testing)
(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.
Written Supervisory Procedures
Disclosure and Reporting
Quarterly Testing
Risk Assessment
OSFI
Metrics
FDIC
Residual Risk
Management Reporting
IA Hub
FINRA
SEC
Portfolio Director
Stress Testing
Daily Controls
FRB
CFTC
Procedures
Walkthroughs
Dodd-Frank Rules
Out of Cycle Date
Financial Conduct Authority (FCA)
Annual Controls
Full Coverage
(testing)
Audit Universe
Annual Testing
Standard Work Procedures
Audit Examination
Partial Coverage (testing)