Effortless Onboarding & AML CDD
Webinar on how to do AML on Trusts in 2Shakes, hosted on 13th May 2021.
Biometric ID Verification Webinar:
Our Dec 2020 webinar on how to use Biometric IDV in 2Shakes. Find out:
Politically Exposed Person (PEP) Webinar:
Our Oct 2020 webinar on how to get compliant with PEP checks. Find out:
AML 1: Entering people for ID verification.
AML 2: AML/CFT Records.
AML 3: How to do electronic ID Verification.
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.