AML/CTF | Resources & How to Guides

If you provide designated AML/CTF services getting on top of it all can feel overwhelming. But we're here to help! With 10 years experience we get businesses just like yours set up with AML/CTF that’s part of an automated onboarding processes. Your clients experience slick, professional onboarding, while your staff get tools that guide them to correctly follow the right processes to capture what they need to meet your AML/CTF program.

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

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

• Store your AML program

• Control Staff Access in 2Shakes

• Use 2Shakes to ID Staff for vetting so you can easily complete Personal Due Diligence (PDD).

Supports for completing AML/CTF customer due diligence (CDD checks) as part of 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.

Try it out for free

Want to try 2Shakes? Set up a free account now to create engagement letters with AML/CTF Customer Due Diligence. It’s free to create your first 10 engagement letters, but additional charges apply for each person you do either a biometric identity verification, or Political Exposed, Sanction or adverse media check on, (if charges apply you are prompted to enter your credit card).

More Help

Need more help? You can find lots more support on how-to get started with 2Shakes on our Getting Started Support Page.

Or you can Contact us or email us at support@2shakes.com.au and we can help you with what you need to know.