If you are an AML Phase 2 reporting entity, we know these are busy times. In the second year of AML, you will soon be submitting your second Annual Report to DIA, and completing your first two-yearly AML Audit – if you haven’t already been audited. Read on for some tips and advice to help you through.
In this update…
- Getting on top of your AML Audit
- AML Webinars to help you
- Use 2Shakes Statistics for your AML Report
- Xero Practice Manager Update
- In Memoriam
- 2Tips: A couple of tips to make 2Shakes even better for you.