2Shakes AML gets Ready to Roll
2Shakes Anti Money Laundering (AML/CFT) extensions are ready to launch. All our research, design and technical wizardry from the past year has been released into our BETA environment for final feedback.
We have done loads of demonstrations to AML compliance experts, lawyers, accountants, bookkeepers and government representatives, and we’ve had great feedback.
We’ll now be inviting all our 2Shakes users in NZ to try the beta software from this week, which will give everyone a chance to see how we can help with AML, and help prepare for their Phase 2 release date.
If you are affected by AML Phase 2 don’t put off getting ready. If you deliver in-scope services then you’ll need to comply. We have some information about it on our website 2Shakes AML section or check out the AML section of DIA’s website.
Whatever you do, get on top of it now. You could see it as a useful opportunity for you to put in some excellent onboarding processes.