How iTrust can help you meet your AML/CFT obligations in 2018
Trust practitioners will be aware that Phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) law was enacted last year. For both accountants and lawyers, the law change brings in an increased level compliance as regards customer due diligence and record keeping. Did you know you can record information and upload documents to iTrust that will help you meet your AML/CFT obligations?
Checklist questions can now be linked to the document production screen to save time and ensure the correct documents are created.
For more information on creating your own checklists and document templates join one of our customisation training sessions.
Whats New in 2018
Links between Checklists and document production is now live.
Electronic signatures via DocuSign
Enhancements to the Trustee Portal including the ability for your clients to upload documents and complete checklist items, messaging between parties via the portal and the ability to be more specific about the information you want to include/exclude for sharing via the portal.