AML Programme Documentation

Store AML Programme documentation like Your AML Programme, Risk Assessment, Training and any other records in 2Shakes’ secure cloud software and give access to anyone who needs it.

You can access the AML Programme Documentation from the AML > AML Documents link.

Why do I need an AML programme?

AML Reporting entities are required to have an AML programme outlining what AML risks impact their business, how they will manage them, who is responsible. You can find DIA guidance here AML CFT Info for Accounting Sector‍ ‍

Where can I find help?

Many professional bodies provide help to create your AML programme. For example CAANZ provides its members examples of AML programme documents to help its members on their website. 2Shakes has an AML Starter kit on our Australian website that, while not specifically designed for NZ, provides examples of programme documents.

Who can change uploaded documents

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

More Help

Didn’t find what you need here? You can find lots more help on our main Support Page.

Or you can contact us or email us at support@2shakes.co.nz and we can help you with what you need to know.

Thanks very much,
The 2Shakes Team