GRC built for a CBN-supervised bank.
The problems you live with.
Overlapping CBN mandates
AML, cyber, KYC, governance, BCM, evolving in parallel, with real penalties. A manual programme can't keep pace.
The 2026 automated-AML glass box
The new baseline demands model governance, explainability and demonstrable effectiveness, a standard a spreadsheet can't meet.
Audits that eat weeks
A CBN audit becomes a month of emailed ZIP files and reassembled evidence.
What changes with the platform.
The CBN set, curated
AML/CFT/CPF + the automated-AML baseline, the cybersecurity framework + CSAT, three-tier KYC and NFIU reporting, already mapped and cross-walked.
Model governance to the spec
An inventory with independent validation and change control, the living register the automated-AML mandate requires.
Examiners self-serve, safely
Audit Hub gives an examiner a time-boxed workspace reading a provenance-stamped projection, never your live data, every view logged.
The frameworks in play.
Curated centrally and cross-mapped, so one control counts toward every framework it satisfies. Each one has its own page: what it demands, and how it's modelled.
Where it lives in the platform.
Every one of these runs on the same connected data model: one set of owners, one evidence store, one immutable audit trail.
Read it from the seat you hold.
Compliance you can prove.
Walk into your next audit ready.
Book a working demo. We'll map your obligations to the standards you're audited against and the regulators you actually answer to.
The platform, modules, catalog, audit trail and security architecture are live today; the continuous live-evidence engine is in active development, shown in a working demo. Reach us at hello@cardinalgrc.com.