AML/CTF | Resources & How to Guides

Create your AML/CTF Program from our free templates and then set up staff with the 2Shakes access they need.

• AML/CTF Program on a page

• AML/CTF Getting Started guide with Risk, Policy and Process templates

• Store your AML program

• Control Staff Access in 2Shakes

• How to ID Staff for vetting to meet AML/CTF personal due diligence (PDD).

Find out how you can add AML/CTF customer due diligence checks into a slick onboarding process.

• Client Sign up included with AML

• AML CDD

• Possible Beneficial Owners

• Record Client Notes and Files

• Dashboard to find agreements

• Managing an Agreements CDD progress.