Webinars & Tutorial Videos

View all our tutorial videos and past webinars here!

Webinars

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

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.