Anna

Expert Compliance Assistant

Hi, I'm Anna!

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

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Policy Studio

Powered by Anna AI

Create, refine and operationalise your compliance documents

All Documents
Drafts Only
Approved Only
Your Documents 3
Document Title Type Owner Last Modified Status Actions

Select a Document

Click on a document from the table above to view and edit, or create a new document to get started.

Anti-Money Laundering Policy
AML / Financial Crime
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1 of 5
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

Document type selected
— Firm name provided
— FCA FRN provided
— Business description provided
Document title provided
— Document owner provided
— Approval authority provided
— Next review date set

Pages
1

Purpose and Scope

Generate your document first to see content here.

Page 1

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

Approval Decision