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Globally Recognized Compliance Certifications

Empowering compliance professionals with trusted, practical, and internationally benchmarked certification programs in KYC and AML.

Go-AKS KYC – Globally Certified KYC Specialist

Recognized in over 180+ countries, this certification equips professionals with the core skills needed in Customer Due Diligence, Enhanced Due Diligence, PEP reviews, sanctions screening, and global KYC compliance standards. Ideal for those working in onboarding, KYC operations, or compliance support.

G-CAMO – Globally Certified AML Officer

This certification combines AML compliance frameworks with investigative fundamentals, offering deep insights into money laundering detection, KYC due diligence, transaction monitoring, and enhanced risk mitigation. G-CAMO also covers regional AML/CFT laws in GCC countries, including the UAE, Saudi Arabia, and Qatar.

G-CAMI – Globally Certified AML Investigator

Designed for professionals involved in AML investigations, this program focuses on financial crime detection, pattern recognition, forensic accounting, and suspicious activity investigation. It’s ideal for mid-to-senior-level AML analysts and investigative teams across banks and financial institutions.

G-FCCI – Globally Certified FCC Investigator

Focused on the broader landscape of Financial Crime Compliance, G-FCCI is ideal for those handling investigations in fraud, corruption, and organized crime. It includes DeFi risk, crypto laundering, dark web exposure, and FIU reporting practices.

Why Get Certified with GO-AKS?

Advance your career with globally respected compliance certifications that open doors to senior roles, leadership positions, and international career pathways.

Global Recognition Across 180+ Countries

GO-AKS certifications are recognized in 180+ countries and accepted across financial hubs in North America, Europe, the Middle East, and Asia-Pacific.

Career-Focused and Industry-Aligned

Designed with input from banks, fintechs, and regulators, our certifications help professionals earn promotions, secure global roles, and gain employer sponsorships.

Accredited by Trusted Global Authorities

GO-AKS is accredited by the American CBM and ONRIGA. Our Gold-tier status from ONRIGA reflects rigorous standards and institutional trust.

Trusted by over 70,000 professionals across the globe.
Start your journey to becoming a globally certified KYC, AML, and FCC expert.

Explore Certifications

Accreditation & Global Recognition

ONRIGA Gold Seal

Globally Accredited by ONRIGA

GO-AKS is officially accredited by ONRIGA — the global authority in compliance and regulatory accreditation.
Our Gold-tier accreditation confirms our commitment to upholding international benchmarks for trust, transparency, and excellence in compliance certification.

View ONRIGA Accreditation

Accreditation ID: ONR-EC-GLD-2013-788dc6

Which GO-AKS Certification Is Right for You?

Whether you're focused on KYC operations, AML compliance, or financial crime investigations, our certifications are designed to match your professional path.

Global Recognition

Recognized across the US, Canada, UK, Europe, Latin America, Africa, Asia, and the GCC. Trusted by global banks, fintechs, insurers, and regulators.

Focus

Specializes in end-to-end KYC, CDD/EDD, sanctions screening, and onboarding across jurisdictions.

Accreditations

Accredited by the American CBM Association and ONRIGA. Rated 4.9/5 by global professionals.

Employer Trust

Over 16,000 certified across 180+ countries. Widely accepted for career advancement and employer sponsorship.

Awarding Body

GO-AKS – Global Association of Certified KYC Specialists

Global Recognition

Widely recognized across banking, fintech, and regulators globally. Especially relevant for GCC-region professionals.

Focus

Advanced AML compliance, risk-based frameworks, sanctions, TBML, Hawala systems, and GCC-specific challenges.

Accreditations

Endorsed by American CBM Association and ONRIGA. Highly rated in MENA and APAC regions.

Employer Trust

18,000+ certified globally. Ideal for mid to senior AML roles and career transitions across borders.

Awarding Body

GO-AKS – Global Association of Certified KYC Specialists

Global Recognition

Accepted by FIUs, regulators, banks, and law enforcement agencies. Strong path for forensic or investigative careers.

Focus

Specializes in financial crime investigations, red flag detection, SAR/STR reporting, crypto tracing, and audit support.

Accreditations

Certified by American CBM Association and ONRIGA. Meets global forensic compliance standards.

Employer Trust

30,000+ certified worldwide. Widely adopted by investigative teams and risk control units.

Awarding Body

GO-AKS – Global Association of Certified KYC Specialists

Recognized Certification

Enroll in 3 Easy Steps – Your GO-AKS Certification Starts Here

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    Our Graduates Speak for Us

    Recognized by employers worldwide – GO-AKS certified professionals stand out.

    Sophia B

    Financial Crime Specialist, Birmingham, UK

    GO-AKS certifications are truly global and recognized by top firms. The training materials were thorough, and the assessments reflected real industry challenges.

    William F

    Head of Compliance, London, UK

    As a compliance professional, staying updated with evolving regulations is crucial. GO-AKS delivered an excellent certification program that helped me stay updated.

    Aisha Al-N

    KYC Analyst, Dubai, UAE

    Thanks to GO-AKS, I now have a globally recognized certification that has helped me secure a better position in my company. The structured learning path made it easy to follow.

    Fatima Al-M

    Compliance Manager, Dubai, UAE

    The GO-AKS KYC certification has transformed the way I conduct due diligence. The course covered everything from risk assessment to enhanced due diligence.

    Jessica C

    KYC Analyst, New York, USA

    GO-AKS provided a structured learning experience that gave me a solid understanding of KYC procedures, risk classification, and regulatory compliance.

    Rebecca C

    Compliance Officer, Atlanta, USA

    The structured learning approach at GO-AKS helped me improve my due diligence processes, ensuring compliance with global financial regulations.

    Stephanie M

    KYC Risk Manager, San Diego, USA

    GO-AKS made complex KYC procedures easy to understand and apply in my daily work. I highly recommend this certification for compliance professionals.

    Nicole B

    Compliance Officer, Chicago, USA

    This certification gave me a deeper understanding of global regulatory frameworks and risk-based KYC approaches. It has been a great asset to my career.

    Sophie R

    KYC Analyst, London, UK

    KYC is all about precision and attention to detail, and this course really sharpened my skills. I’ve been able to streamline due diligence checks at work.

    Daniel C

    Financial Crime Analyst, London, UK

    I was looking for a certification that was recognised globally but still relevant to UK regulations. GO-AKS ticked all the boxes.

    Charlotte F

    AML & KYC Specialist, London, UK

    This certification helped me bridge the gap between theoretical knowledge and hands-on application. I now approach due diligence checks with a much clearer strategy, saving time and reducing errors.

    Amit S

    KYC Analyst, Mumbai, India

    Before getting GO-AKS certified, I struggled to stand out in job applications. After adding the certification to my resume and LinkedIn, I started getting interview calls from top banks.

    Priya S

    Senior KYC Analyst, Pune, India

    My company was hesitant to sponsor certifications, but when I showed them how globally recognized GO-AKS is, they agreed to cover my fees. Now, I’ve been promoted to a senior role with a salary hike!

    Vishakha I

    Senior KYC Analyst, Pune, India

    I was working in a different compliance role but wanted to specialize in KYC. GO-AKS gave me the right credentials, and within two months, I successfully transitioned into a full-time KYC Analyst position.

    Suraj P

    Financial Crime Analyst, Toronto, Canada

    I was applying for jobs abroad, but my applications weren’t getting shortlisted. After adding GO-AKS to my profile, I started getting responses, and I’ve now secured a remote role with a Canada-based firm!

    Madhavi J

    KYC Specialist, Gurgaon, India

    I had been working in ICICI Bank but wanted to move into compliance. GO-AKS helped me gain the credibility I needed, and I successfully shifted to a risk & KYC analyst role.

    GO-AKS Certified Professionals Work in 50+ Leading Investment Banks & Financial Corporations

    70,000+ Compliance Experts Trust GO-AKS for Their Professional Growth.

    Investment Banks

    1. Bank of America

    2. Barclays

    3. BNP Paribas

    4. Deutsche Bank

    5. Goldman Sachs

    6. HSBC

    7. JPMorgan Chase

    8. Lloyds Banking Group

    9. MUFG Bank

    10. Nomura Holdings

    11. Société Générale

    12. Standard Chartered

    13. TD Securities

    14. UBS

    Financial Services

    (Commercial banks, retail banking, exchanges, payments, asset managers, insurers)

    1. ABL Asset Management Company Limited

    2. Al Ansari Exchange LLC

    3. Al Ansari Financial Services PJSC

    4. Al Fardan Exchange LLC

    5. Allianz Services

    6. Axis Bank Ltd

    7. Bank Alfalah Limited

    8. Bank of Baroda

    9. Bank of China Ltd (Pakistan Operations)

    10. Canara Bank

    11. Commonwealth Bank of Australia

    12. Dubai Islamic Bank

    13. FalconX (Crypto Trading)

    14. Finspire Investment Managers

    15. First Abu Dhabi Bank (FAB)

    16. HDFC Bank Ltd

    17. ICICI Bank Ltd

    18. IndusInd Bank

    19. Jana Small Finance Bank Ltd

    20. Lakson Investments Limited

    21. London Stock Exchange Group

    22. Lulu International Exchange LLC

    23. Mashreq Bank

    24. National Exchange Co. WLL

    25. NatWest Markets

    26. Orient Exchange Co. (L.L.C)

    27. Pak China Investment Company Limited

    28. Revolut

    29. Salim Exchange

    30. Small World Financial Services

    31. State Bank of India (SBI)

    32. Swiss Re

    33. YAP Payment Services Provider LLC

    Consulting & Professional Services

    1. 24Justice

    2. AML RightSource LLC

    3. AVS Lewis and Parker

    4. CRIF Gulf DWC LLC

    5. EY GDS (Ernst & Young)

    6. Guidehouse

    7. Mishcon De Reya LLP

    8. PwC (PricewaterhouseCoopers)

    9. Sesigo Advisory Pty Ltd

    10. TASC (Consulting)

    11. Tanfeeth LLC (HR Services)

     Technology & Outsourcing Services

    1. Accenture PLC

    2. Eclerx

    3. Genpact

    4. IBM

    5. IMTF (IT Solutions)

    6. Mindsprint Pvt Ltd

    7. Synechron Technology Pvt Ltd

    8. Tata Consultancy Services (TCS)

    9. Verasco FZE

    10. VLSENSE (Tech Solutions)

    11. WNS Global Services

    12. Zoho Payments

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