Front-line CDD2 CPD points

Front-line CDD Essentials

Customer identification, verification and ongoing due diligence for onboarding and front-line teams.

2 modules · 6 lessons · 55 min

$149

12 months full access · incl. GST

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On-demand, watch on any device
Branded completion certificate
CPD-aligned assessment

General information only, current as at 13 August 2026. Not legal, financial or regulatory advice — laws and AUSTRAC guidance change. Use at your own discretion. See our content disclaimer.

About this course

A practical course for the people who onboard customers. Covers initial CDD, identity verification, beneficial ownership, ongoing due diligence, and when enhanced due diligence (EDD) is required. Built for accountants, law firms, real estate teams and remitters conducting customer due diligence day to day.

Curriculum

Customer due diligence

What CDD is and when it appliesPreview8 min
Identifying and verifying customers11 min
Beneficial ownership9 min

Higher-risk situations

PEPs, sanctions and adverse media10 min
Enhanced due diligence10 min
Ongoing monitoring & assessment7 min

Important — content disclaimer

This training and its materials (including videos, slides and handouts) reflect our understanding of the AML/CTF regime and AUSTRAC guidance current as at 13 August 2026. Laws, regulations and regulator guidance change over time, and this content may not reflect later developments.

The content is general information only. It is not legal, financial, tax or regulatory advice and must not be relied upon as such. You are responsible for confirming your current obligations against AUSTRAC guidance and, where appropriate, obtaining advice from a qualified professional about your specific circumstances.

To the maximum extent permitted by law, Kestrel Assurance accepts no liability for any act or omission made in reliance on this content. It is provided for educational purposes and used at your own discretion.