May 2021 - 2shakes
2 S H A K E S

Effortless Onboarding & AML CDD

Monthly Update
May Update

May 2021 Update April has been a busy and productive month, with many great things on the horizon for 2Shakes! Find out what you can expect to see in the upcoming weeks. Part 3 of our Trust Blog Series + Upcoming Webinar The final instalment of our three-part blog series is here, covering Trust CDD

Do you have Trust issues? Part 3

Do you have Trust issues? Part 3 AML Steps for Trusts with a Checklist for Compliance Officers Here is our third and final part of our Trust issues blog series. We have included step-by-step AML CDD for a Trust and a checklist for Compliance Officers. We first covered what a Trust is and why have