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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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Anti-Money Laundering Policy
AML / Financial Crime
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Operationalise
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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

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

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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.

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    Approval Decision

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