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Missed our webinars? You can view our past webinars here.
Politically Exposed Person (PEP) Webinar:
Our Oct 2020 webinar on how to get compliant with PEP checks. Find out:
Annual Report Webinar:
– Part 1: Period, Contact, Structure – How to use the 2Shakes AML Statistics Report From and To dates
– Part 2: DBG, Risk Assessment, AML Programme – How to use the AML documentation screen
– Part 3: Products & Services, Supplementary Activities & Questions, Customers
– How to use the AML statistics report to find the numbers of New Customers, NZ & Non NZ resident Customers, Trusts & PEPs, Methods of CDD
– Part 4: Sector Specific Questions
– Part 5: Ministerial Exemptions
– Part 6: Declaration and Signing
Webinar 1: Demonstration of the NZ version of 2Shakes’ client onboarding software:
– Profile Setup
– Client Signup
– Client Authorities
– AML Customer Due Diligence
– Electronic Signing
Webinar 2: Similar to Webinar 1, but with some more info on signing up a trust:
– Profile Setup
– Client Signup including a Trust
– Client Authorities
– AML Customer Due Diligence
– Electronic Signing
Webinar 3: Covering different entity types:
– Sole Trader
– Signing on behalf of someone else (Power of Attorney, Deceased estate, Child)
– Complex company structure
– Adding additional Beneficial Owners
Already using 2Shakes? These quick video snipets just show you how the AML extenstions to our software work.
AML 1: Entering people for ID verification.
AML 2: AML/CFT Records.
AML 3: How to do electronic ID Verification.
Couldn’t make one of our 2Shakes talks? You can see a recording of our past presentations here.
Accountants and Tax Agents NZ (ATAINZ): 2Shakes presenting to ATAINZ in Palmerston North to explain how AML/CFT will impact them with a focus on what they need to do to complete AML Customer Due Diligence.
Bookkeepcon18: DIA & 2Shakes co-present on Anti-Money Laundering (AML) legislation at the 2018 Bookkeepers Conference 2018.
Ata from 2Shakes is on from 20m30s.
The Pitch: Our first pitch to get 2Shakes off the ground. Carried out at the Embassy, Wellington, 2 June 2016, in front of 250 people from across government and business, including ministers and agency CEOs.
To keep up to date with the latest news from 2Shakes!