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Customer Onboarding for AML-Captured Bookkeepers

28 February @ 1:00 pm - 2:00 pm

Virtual Event Virtual Event

Unveiling the Future of AML-Compliant Onboarding with 2Shakes: Bookkeepers Edition!

Calling all Bookkeepers who are AML Reporting Entities – brace yourselves for a game-changing webinar! Join us as we dive into the specialized onboarding flows tailored for your needs with 2Shakes.

Key highlights:

  1. Client Sign Up / Engagement: Elevate your client onboarding experience to new heights. Learn how 2Shakes streamlines the sign-up process, ensuring a seamless and efficient journey from the get-go.
  2. Automating Authority to Act: Say farewell to paperwork headaches! Explore how 2Shakes automates the authority processes with IRD, ACC, and Companies Office, making compliance a walk in the park.
  3. AML Customer Due Diligence: Navigate the complexities of AML regulations effortlessly. Discover how 2Shakes facilitates AML Customer Due Diligence, allowing you to stay compliant with ease.
  4. ID Verification: Security at its core! Delve into the robust ID verification features of 2Shakes, ensuring your AML processes are fortified against risks.
  5. Upload to Xero Practice Manager (XPM): Seamlessly integrate your AML-compliant data with Xero Practice Manager. Witness how 2Shakes optimizes the upload process, enhancing your overall efficiency.
  6. 2Shakes AML Only Option: Tailored solutions just for you! Explore the specialized AML-only option within 2Shakes, designed to meet the unique needs of Bookkeepers who are AML Reporting Entities.

Meet the Speaker – Mike Kelly: Meet the visionary behind 2Shakes! Mike founded 2Shakes in 2016 with a mission to empower businesses, starting with Bookkeepers, to streamline client onboarding and carry out AML due diligence. Co-designed with Bookkeepers, 2Shakes is a perfect fit for you and your business.

Don’t miss your chance to revolutionize your AML-compliant onboarding process! Join us for insights, expert guidance, and a sneak peek into the future of Bookkeeping with 2Shakes.


PLEASE NOTE: this webinar is specifically focussed on AML Reporting Entities.


28 February
1:00 pm - 2:00 pm
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Virtual Event
Online via Zoom New Zealand


09 802 4108
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