AML Programme Documentation

You can store your AML Programme documentation in 2Shakes.
Your AML Programme, Risk Assessment, Training and any other AML information can be stored in 2Shakes’ secure cloud software, so you can make it accessible to anyone who needs it.

You can access the AML Programme Documentation from the new Business Profile>AML menu link.

The new AML Programme screen also gives you easy access to your Annual AML Statistics, used to help fill in your Annual Report for your AML Supervisor.

NB: Both Administrators and AML Officers can Add, Edit and Delete AML Documents.  Users who are neither an Admin nor an AML Officer can view the documents only.