From audit findings to closed.
Send your audit report. Canarie extracts every finding, generates the remediation plan, and tracks every action with the evidence built in.
Four steps from finding to closed.
Send
Send redacted findings, internal audit issues, or remediation materials. Any format.
Extract
Each finding parsed with severity, type, regulatory citation, and source quote.
Remediate
Corrective actions generated per finding with owners, due dates, and required evidence.
Close
Mark actions complete with notes and evidence. Export the audit-ready package.
Every finding, tracked end to end.
Severity, type, regulatory citation, source quote, corrective actions, owners, due dates, and evidence requirements. Each finding has the full chain from issue to close.
The institution's customer identification program does not adequately address beneficial ownership requirements for legal entity customers as required by the Beneficial Ownership Rule.
Affected: BSA/AML Program
Reg ref: 31 CFR § 1010.230
“The CIP procedures do not include specific steps for verifying beneficial owners of legal entity customers. During testing, 8 of 25 reviewed accounts lacked complete BO documentation.”
Update CIP procedures to include beneficial ownership verification steps
Evidence: Approved procedure document with version history
Train front-line staff on new BO verification workflow
Evidence: Training completion records for all account-opening staff
Backfill BO records for legal entity accounts opened pre-2018
Evidence: BO collection log + sampling QA results
Structured data, not summaries.
Every finding becomes structured fields you can filter, assign, and report on. No re-keying. No copy-paste into spreadsheets.
Finding title & description
Verbatim, with source quote
Severity
Critical / High / Medium / Low
Finding type
MRA, MRIA, observation, recommendation, violation
Affected area
Program, function, or process
Regulatory reference
Citation pulled from finding text
Corrective actions
One or more per finding
Owner role
Mapped from your org structure
Target date
Inferred from finding or set by you
Evidence required
What it takes to close
Send a redacted finding.See what Canarie would produce.
Owners, due dates, evidence requirements, and the audit trail. All from the finding text you send.