AML Program Documentation

This page explains how you can securely store a range of AML Program documentation in 2Shakes.
2Shakes also offers resources to help you create these documents with our AML/CTF templates.

You can access the AML Program Documentation from the AML menu link in the top hand Navigation Bar.

Easily give access to AML documents to appropriate staff

Once uploaded all staff with 2Shakes access can view the documentation stored here.

Store obsolete versions

You can also store older version which should be stored for references in line with your AML Policies (generally for 7 years).

Share with your Evaluator

If you give 2Shakes acesss to an external evaluator they will also be able to view your AML documents through the cloud..

NB: Both Administrators and AML Officers can Add, Edit and Delete AML Documents. Users who are neither an Admin nor an AML Officer can view the documents only. 

More Help

Didn’t find what you need here?

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

Thanks very much,
The 2Shakes Team