Compliance Alliance Charter Design System · v0.1
Data display

Timeline & activity

The audit trail made visible — who did what, when, and with which data. This is how the Exam Center turns exam day into a non-event: evidence is the exhaust of doing the work.

Activity / audit trail

BSA/AML Risk Assessment · run 2026
Dana Kim started the run, carried forward from 2025
2026-06-03 09:12
Posture imported · 11 products, $420M, state charter
2026-06-03 09:14
customers.csv analyzed · 14,208 rows · model v4 · 18 escalations
2026-06-03 09:21
Marcus Reyes reviewed Customers, overrode 4 classifications
2026-06-03 09:38
Residual computed · methodology CA RA Method v3.2 · board packet filed to Evidence
2026-06-03 09:52

Evidence binder

Filed artifacts, each linked to the run and methodology that produced it.

BSA / AML · 2026
BSA/AML Risk Assessment — Board PacketPDF · filed 06-03 · from run 2026 · approved by Marcus R.
Annual BSA Training — completion logCSV · 82% complete · auto-updated
BSA/AML Policy v7DOCX · board-approved 2025-08