In this update….
- Retro and Preview: A quick 2019 retrospective, and a peek ahead to 2020.
- OCDD: Ongoing Customer Due Diligence is in Training
- PEP Checks: They’re coming to OCDD, but do you need them sooner?
- Ongoing Records Management: We’ve pushed the new charge out to 1st February.
- 2Tips: A couple of tips to make 2Shakes even better for you.