Webinars & Tutorial Videos

2Shakes Webinars – View all our tutorial videos and past webinars here!

Sign up to our next 2Shakes webinar

Getting Started in 2Shakes

Webinar 1: Demonstration of 2Shakes' client onboarding software

  • Profile Setup

  • Client Signup

  • Client Authorities

  • AML Customer Due Diligence

  • Electronic Signing

Webinar 2: Information on signing up a Trust

  • Profile Setup

  • Client Signup

  • 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

Webinar Series

Ongoing Customer Due Diligence (OCDD)

2Shakes Webinar on how to do Ongoing CDD in 2Shakes, hosted on 1st February 2022. Find out:

  • What is OCDD and why do it?

  • What triggers Ongoing CDD?

  • ID Verification guidance changes, and Biometrics

  • Changes to Beneficial Owners

  • Steps for Ongoing CDD in 2Shakes for AML Only

  • Steps for Ongoing CDD in 2Shakes for Renewals and AML

Read our OCDD online support page to more information. 

Do you have Trust issues?

Webinar on how to do AML on Trusts in 2Shakes. Find out:

  • What is a Trust and why have one?

  • Trust types and what Enhanced CDD, SoW and PoF means

  • Roles within a Trust and Trust types

  • What to do when you have to IDV someone you haven’t met?

  • Steps for AML CDD on a Trust

Read our Trust support page or our Trust Blog series to find more information. 

How to do Biometric IDV

Our webinar on how to use Biometric IDV in 2Shakes. Find out:

  • Why Biometric IDV is useful

  • When to choose Biometric IDV

  • Step-by-step completion of a Biometric IDV

  • How to review and accept the results

You can watch a quick video of Biometric IDV in action here.  

Political Exposed Person (PEP) Checks

Our webinar on how to get compliant with PEP checks. Find out:

  • Why PEP checks are necssary

  • When PEP should be done

  • Step-by-step completion of a PEP check

  • What the report tells you

  • What to do if the check isn’t OK

Read the PEP online support page to find more information.

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. Includes 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

Read the Audit, Reporting & Statistics online support page to find more information.

AML Quick Videos

AML 1: Entering people for ID verification

AML 2: AML/CFT Records

AML 3: How to do electronic ID Verification.

Presenting

ATAINZ

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. 

Bookkeepcon

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.