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Anna

Expert Compliance Assistant

Hi, I'm Anna!

RegTechPRO's expert compliance assistant. Ask me about FCA regulations, compliance requirements, or workload management.

Compliance Hub
Renews 01/01/2026 ·
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Policy Studio

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Create expert policies, manuals, forms and registers

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Your Documents 3
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Anti-Money Laundering Policy
AML / Financial Crime
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1 of 6
Complete
Draft
Status
📋
Setup
📥
Import
📝
Editor
⚡
Operationalise
✅
Approval
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Firm Details
Brief description of regulated activities
Document Details
Name and position/SMF function
FCA expects annual review minimum
Approval not required Skip the approval workflow for manuals and forms that don't need formal sign-off

Import Document Template

Import your selected template into the editor. You can then use Anna AI to customise, review, and refine individual sections.

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This will copy the template into your editor. Use Anna to customise and refine afterwards.

Pages
1

Purpose and Scope

Anna's Assessment
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    Bring Your Policy to Life

    Anna will identify actionable commitments in your document and help you create tasks to ensure they're delivered. This is how you operationalise your compliance policies.

    ⚡

    Click the button above to have Anna extract actionable tasks from your document

    Save as New Template

    This will save a copy of the current document to your workflow's template library.

    Document Approved This document has been approved and is now live.
    Approval Decision

    Add Custom Control

    Customise Document with Anna AI

    Select customisations to apply across your entire document. Anna will add missing sections and enhance existing content.

    Rewrite Document with Anna AI

    Configure how Anna should rewrite your document. Choose whether to use the existing document as a starting point or build from scratch.

    Select the chapters to include in your document. You can add custom chapters below.

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