Webinars
Sign up to our latest webinar below:
Do you have Trust issues?
Trust Webinar:
Webinar on how to do AML on Trusts in 2Shakes, hosted on 13th May 2021.
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
How to do Biometric IDV
Biometric ID Verification Webinar:
Our Dec 2020 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
How to do a PEP Check for less than a latte
Politically Exposed Person (PEP) Webinar:
Our Oct 2020 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
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: 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
AML 1: Entering people for ID verification.
AML 2: AML/CFT Records.
AML 3: How to do electronic ID Verification.
Presenting
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.
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