Canarie AI

Compliance Area

High Risk

BSA/AML Execution

BSA/AML compliance requires continuous execution across customer due diligence, transaction monitoring, suspicious activity reporting, and training. Canarie transforms these requirements into automated workflows with evidence capture, ensuring your AML program operates effectively every day.

Explore Solutions

Monitoring Frequency

Continuous monitoring with daily, weekly, and monthly review cycles

Key Controls

Customer identification and verification
Risk-based customer due diligence
Transaction monitoring and alert review
Suspicious activity investigation and reporting
Currency transaction reporting
OFAC sanctions screening
BSA/AML training completion
Independent testing coordination

The Execution Challenge

BSA/AML Execution requires ongoing execution of controls, monitoring activities, and documentation. Most institutions struggle with manual tracking, scattered evidence, and last-minute exam scrambles. Controls get missed, attestations are chased, and proof of compliance is pieced together under pressure.

The Canarie Execution Layer

Canarie transforms bsa/aml execution from periodic scrambles into continuous execution. Controls are scheduled, evidence is captured automatically, and proof of compliance is always ready.

Automated Scheduling

Controls and monitoring activities are scheduled and assigned automatically.

Evidence Capture

Evidence is captured as work is completed. No manual collection needed.

Always Exam-Ready

Export organized evidence packages whenever examiners arrive.

Frequently Asked Questions

Related Compliance Areas

Sanctions Execution

high

Execute OFAC sanctions compliance with workflows for screening, match review, and blocked property reporting.

Fraud Prevention Execution

high

Execute fraud prevention controls with workflows for detection, investigation, and reporting.

Automate Your BSA/AML Execution

See how leading institutions execute compliance with confidence.