Exam Preparation
Money Transmitter Exam Preparation
Money transmitter examinations focus on licensing compliance, BSA/AML program effectiveness, and consumer protection. Canarie helps licensed money transmitters maintain evidence of compliance across multiple state jurisdictions.
Examining Agencies
Examination Frequency
Annual or biennial depending on state
The Exam Preparation Challenge
Most institutions spend weeks preparing for examinations, scrambling to collect evidence, chasing attestations, and piecing together documentation. With Canarie, evidence is captured automatically as compliance work is completed, transforming exam prep from weeks to days.
Preparation Steps
Evidence Examiners Expect
Canarie automatically captures this evidence as your team completes compliance work. No last-minute scrambling.
How Canarie Transforms Exam Preparation
Continuous Evidence Capture
Evidence is captured automatically as compliance work is completed. No manual collection needed.
Examiner-Ready Packages
Export organized evidence packages in formats examiners expect, organized by requirement.
Weeks to Days
Reduce exam prep time by 70-80% by eliminating manual evidence collection and organization.
Frequently Asked Questions
Transform Your Money Transmitter Exam Preparation
See how leading institutions prepare for examinations in days, not weeks.