Globally Recognized Certification
Industry Accreditation and Recognition
Designation Essentials
G-CFES
Designation Essentials
- Status: Currently offered and recognized by the issuing organization
- Issuing Organization: The Global Association of Certified KYC Specialists (Go-AKS)
- Qualification and Training Requirements:
- Prerequisites: A bachelor’s degree in a relevant field such as finance, business, economics, law, or a related discipline, along with a minimum of two years of work experience in KYC, AML, compliance, risk management, or a related field within the financial services industry.
- Designation Training Requirements: Online, self-paced training course.
- Designation Exam Type: Online, closed-book final certification exam.
Verification and Complaints:
- Investor Complaint Process: Via email to support@globalaks.com
- Corporate Verification Process: Via email to support@globalaks.com
G-CFES
The Globally Certified Financial Education Specialist (G-CFES) certification is proudly issued by the Global Association of Certified KYC Specialists (GO-AKS). We are honored to share that this certification is included in FINRA’s Professional Designations Database, which serves as a resource for investors to learn more about various professional designations.
Our commitment to maintaining high standards of excellence in financial education ensures that the G-CFES certification continues to meet the expectations of professionals globally.
To learn more, visit FINRA’s Professional Designations Database here.
Certification Comparison
GO-AKS KYC Certification (GO-AKS)
Globally Certified Anti Money Laundering Officer (G-CAMO)
Globally Certified Anti Money Laundering Investigator (G-CAMI)
GO-AKS KYC Certification (GO-AKS)
- Recognition:
- Globally recognized across North America, Europe, Asia, the Middle East, including GCC countries, and more.
- Esteemed by top financial institutions and regulatory bodies worldwide.
- Enhances career prospects and credibility in the compliance industry.
- Focus: Demonstrates exceptional proficiency and expertise in end-to-end KYC processes and regulations.
- Awarding Body: The Global Association of Certified KYC Specialists (GO-AKS)
Globally Certified Anti Money Laundering Officer (G-CAMO)
- Recognition:
- Recognized in more than 180 countries by major financial institutions and regulatory bodies.
- Valued by international banks, financial institutions, and compliance firms.
- Opens doors to senior roles in AML and compliance across various regions.
- Focus: Advanced knowledge in combating money laundering and end-to-end KYC processes.
- Awarding Body: The Global Association of Certified KYC Specialists (GO-AKS)
Globally Certified Anti Money Laundering Investigator (G-CAMI)
- Recognition:
- Prestigious credential.
- Sought after by global organizations for expertise in AML investigations.
- Significantly boosts professional standing and career opportunities in diverse markets.
- Focus: Equips professionals with advanced knowledge and skills in Anti-Money Laundering (AML).
- Awarding Body: The Global Association of Certified KYC Specialists (GO-AKS)
Enroll Now: Global Compliance Certifications by Global AKS
Enrollment Instructions
Post-Enrollment Access
Examination Details
Enrollment Instructions
- Visit our website here.
- Scroll down to the certifications section.
- Select your desired certification.
- View the enrollment fees listed in USD alongside the syllabus details.
- Complete your payment to finalize enrollment.
- The fee includes membership, study materials, and the examination fee.
- No further payments are required.
Post-Enrollment Access
- Upon payment, immediately gain access to the Learning Management System (LMS).
- Access enrolled courses under the LMS via your login dashboard or simply click on the enrolled certifications.
- Find study materials in an e-booklet format.
- Receive mock test attempts to prepare for the final exam, along with the option to take the final exam.
Examination Details
- You are allowed two attempts to pass the final exam and passing marks is 85%.
- Additional attempts (beyond two) incur a fee of $19 USD each.
- Once you pass, you will receive your certificate via email within 12 business hours.
- Duration: The duration depends on you. Once you enroll, we provide an e-book, mock test attempts, and final exam attempts. The time it takes to complete the certification is based on how quickly you pass the exam.
- No time limit to schedule the exam.
- Offers flexibility to prepare at your own pace with lifetime access.
Note:
- Fees grant lifetime access to continuously updated materials.
- Exams can be scheduled from home.
- Exams consist of multiple-choice questions (MCQs) and must be completed within 90 minutes.
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