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 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
AML Quick Videos
Already using 2Shakes? These quick video snippets just show you how the AML extensions to our software work.
AML 1: Entering people for ID verification.
AML 2: AML/CFT Records.
AML 3: How to do electronic ID Verification.
Presenting
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.