Exam Preparation

Execute Exam Preparation with Confidence

Stop scrambling before examinations. With Canarie, evidence is captured automatically as compliance work is completed, transforming weeks of exam prep into days.

Continuous Evidence Capture

Evidence is captured automatically as compliance work is completed. No last-minute scrambling.

Examiner-Ready Packages

Export organized evidence packages in formats examiners expect, organized by requirement.

70-80% Time Savings

Reduce exam preparation time dramatically by eliminating manual evidence collection.

Exam Types We Support

BSA/AML Exam Preparation

Execute BSA/AML exam preparation with automated evidence capture and workflow management.

FinCENFDICOCC

Fair Lending Exam Preparation

Demonstrate fair lending compliance with systematic evidence capture and monitoring workflows.

CFPBFDICOCC

Consumer Compliance Exam Preparation

Prepare for consumer compliance examinations with comprehensive evidence capture across all regulations.

CFPBFDICOCC

Safety & Soundness Exam Preparation

Execute safety and soundness exam preparation with evidence of sound risk management practices.

FDICOCCFederal Reserve

CRA Exam Preparation

Demonstrate Community Reinvestment Act compliance with systematic evidence capture.

FDICOCCFederal Reserve

IT/Cybersecurity Exam Preparation

Prepare for IT and cybersecurity examinations with evidence of your information security program.

FFIECNYDFSFDIC

Mortgage Servicing Exam Preparation

Prepare for mortgage servicing examinations with comprehensive evidence of servicing compliance.

CFPBOCCFDIC

Third Party Risk Exam Preparation

Demonstrate third-party risk management with comprehensive vendor oversight evidence.

OCCFDICFederal Reserve

Trust Exam Preparation

Prepare for trust examinations with evidence of fiduciary compliance and account administration.

OCCFDICState banking regulators

State Examination Preparation

Prepare for state regulatory examinations with state-specific compliance evidence.

State banking departmentsState financial regulatorsNMLS

Money Transmitter Exam Preparation

Prepare for money transmitter examinations with comprehensive licensing and compliance evidence.

State regulatorsFinCENCFPB

HMDA Exam Preparation

Demonstrate HMDA compliance with data integrity evidence and reporting accuracy.

CFPBFDICOCC

Deposit Compliance Exam Preparation

Prepare for deposit compliance examinations with Reg E, Reg CC, and Reg DD evidence.

FDICOCCFederal Reserve

Lending Compliance Exam Preparation

Prepare for lending compliance examinations with comprehensive TILA, RESPA, and ECOA evidence.

CFPBFDICOCC

Privacy Compliance Exam Preparation

Demonstrate privacy compliance with evidence of GLBA, CCPA, and data protection practices.

CFPBFTCFDIC

Transform Your Exam Preparation

See how leading institutions prepare for examinations in days, not weeks.