Challenge + Solution

Solving Regulatory Change Overload with Attestation Tracking

Financial services is one of the most heavily regulated industries, with hundreds of regulatory changes each year at the federal and state level. Compliance teams receive alerts from multiple sources, but lack the time and tools to analyze which changes actually affect their institution and trigger policy updates. Here's how attestation tracking addresses this challenge directly.

The Challenge: Regulatory Change Overload

Too many alerts, not enough analysis
Unclear which changes affect your products
No systematic process for impact assessment
Policy updates lag behind regulatory changes
Multi-state compliance multiplies complexity

The Real Costs

  • Risk of operating under outdated policies
  • Time spent reviewing irrelevant changes
  • Potential regulatory violations
  • Consultant fees for regulatory analysis

From Challenge to Solution

Leading institutions use intelligent filtering to identify which regulatory changes affect their specific products and jurisdictions, with automated triggering of policy reviews.

The Solution: Attestation Tracking

Compliance requires attestations: acknowledgments that policies were reviewed, training was completed, controls were tested. Canarie captures these attestations digitally with timestamps and signatures, creating an immutable record that satisfies examiner requirements.

Digital attestation capture
Timestamp and signature recording
Attestation workflow automation
Reminder and escalation for pending attestations
Complete attestation history

Benefits of Attestation Tracking

Eliminate email-based attestations

Immutable attestation records

Easy retrieval for audits

Clear accountability

Results You Can Expect

99%

Attestation completion rate

80% faster

Time to collect attestations

Zero

Attestation disputes

Frequently Asked Questions

Stop Struggling with Regulatory Change Overload

See how attestation tracking can transform your compliance operations.