What does the new Accounting Sector Risk Assessment mean for AML/CFT for Bookkeepers? Learn about the risks, red flags and why awareness matters.
Client Onboarding Made Simple
Taking on new clients should feel like progress – not paperwork. But between engagement letters, authorities, AML requirements, and onboarding…...
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Customer Onboarding for AML-Captured Bookkeepers
Unveiling the Future of AML-Compliant Onboarding with 2Shakes: Bookkeepers Edition! Calling all Bookkeepers who are AML Reporting Entities – brace…...
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Customer Onboarding for non-AML Bookkeepers
Unlock Seamless Onboarding with 2Shakes: A must-attend webinar for Bookkeepers! Are you a bookkeeper looking to revolutionize your client onboarding…...
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Understanding AML – are you captured?
Join Mike Kelly from 2Shakes as he provides you with an overview of AML, what services are captured, and how you can avoid capture.
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Anti-Money Laundering
Join Bhavik Daya from The Career Academy as he provides members with an overview of AML.
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