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Globally Recognized Compliance Certification

The Globally Certified KYC Specialist (GO-AKS) KYC certification is a globally recognized certification in more than 180 countries awarded to individuals who demonstrate exceptional proficiency and expertise in end to end KYC process and regulations.
Globally Certified Anti Money Laundering Officer (G-CAMO) KYC certification is a highly respected credential awarded to individuals who possess advanced knowledge in combating money laundering and end to end KYC and it is awarded by the GO-AKS.
The Globally Certified Anti Money Laundering Investigator (G-CAMI) is a prestigious credential designed to equip professionals with advanced knowledge and skills in Anti-Money Laundering (AML) awarded by the GO-AKS which is a globally recognized association.
Globally Certified FCC Investigator (G-FCCI) certification is a prestigious designation awarded to individuals who demonstrate advanced knowledge and expertise in combating financial crimes related to money laundering within the financial industry in different jurisdictions.

Why Get Certified with GO-AKS?

Advance your career with globally recognized compliance certifications that open doors to promotions, senior roles, and leadership opportunities across financial sectors.

Globally Recognized Across 180+ Countries

GO-AKS certifications are trusted in over 180 countries, spanning North America, South America, Europe, Africa, the Middle East, Central Asia, South Asia, Southeast Asia, East Asia, and Oceania.

Preferred by Global Financial Institutions

Recognized by investment banks, commercial banks, asset managers, insurance companies, regulatory authorities, fintech firms, and other financial institutions worldwide.

Career Growth with Employer-Sponsored Upskilling

Professionals often receive promotions, employer-sponsored certifications through internal skill-up programs, and progress into senior roles, international placements, and leadership opportunities in compliance and risk functions.

Specialized Focus on Compliance & KYC Excellence

Certifications are built to demonstrate real-world expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), end-to-end customer onboarding, sanctions compliance, and anti-fraud frameworks.

Backed by Globally Trusted Accreditation Bodies

GO-AKS is accredited and quality-verified by the American Compliance and Business Management Association (ACBM), and has earned a 4.9 out of 5 rating from certified professionals worldwide.

Globally Accredited by ONRIGA

GO-AKS is proudly accredited by ONRIGA (Organization for Next-gen Regulatory Intelligence & Global Accreditation) — the global authority in compliance and regulatory standards. This Gold-tier accreditation confirms our commitment to international benchmarks, enhances the credibility of our certifications, and ensures global recognition and trust among professionals and employers alike.

Join 70,000+ compliance professionals across 180+ countries.
Become a globally certified specialist in compliance, AML, and KYC.

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Globally Accredited & Respected

ONRIGA Gold Seal

Globally Accredited by ONRIGA

GO-AKS is proud to be officially accredited by ONRIGA — the global authority in compliance and regulatory accreditation.
Our Gold-tier accreditation confirms our commitment to international standards of excellence.

View ONRIGA Accreditation

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

Which GO-AKS Certification is Right for You?

  • Recognition
    • Globally recognized across the United States, Canada, the United Kingdom, Europe, Latin America, Africa, Asia, and the Middle East (including GCC countries and beyond).
    • Trusted by major banks, global fintech firms, insurance companies, and regulatory authorities.
    • Helps professionals gain industry recognition, secure employer sponsorships, and advance into leadership roles internationally.
    Focus

    Demonstrates exceptional proficiency and expertise in end-to-end KYC processes, regulations, and best practices.

    Quality Assurance & Accreditation
    • Accredited by the American Compliance and Business Management Association (ACBM), a globally recognized accrediting body for compliance and financial certifications.
    • GO-AKS certifications undergo rigorous quality checks by ACBM, ensuring that candidates receive trusted, high-standard compliance training that aligns with global best practices.
    • GO-AKS is rated 4.9 out of 5 by professionals accredited under the American CBM Association.
    Global Adoption & Employer Recognition
    • Over 16,000 professionals across 160 countries have earned GO-AKS certifications.
    • Many professionals receive employer sponsorship for GO-AKS certifications, reflecting high industry demand and recognition.
    Awarding Body

    Issued by the Global Association of Certified KYC Specialists (GO-AKS), a globally recognized institution for compliance certifications.

    Verify our accreditation on the American CBM Professional Certification page.

  • Recognition
    • Globally recognized across the United States, Canada, the United Kingdom, Europe, Latin America, Africa, Asia, and the Middle East (including GCC countries and beyond).
    • Trusted by major investment banks, global fintech firms, insurance companies, and regulatory authorities.
    • Helps professionals gain industry recognition, secure employer sponsorships, and advance into leadership roles internationally.
    Focus

    Demonstrates advanced expertise in AML compliance, regulatory frameworks, risk-based approaches, detection of red flags and suspicious patterns, financial crime typologies, and investigative techniques for effective financial crime prevention.

    Quality Assurance & Accreditation
    • Accredited by the American Compliance and Business Management Association (ACBM), a globally recognized accrediting body for compliance and financial certifications.
    • GO-AKS certifications undergo rigorous quality checks by ACBM, ensuring that candidates receive trusted, high-standard compliance training that aligns with global best practices.
    • GO-AKS is rated 4.9 out of 5 by professionals accredited under the American CBM Association.
    Global Adoption & Employer Recognition
    • Over 18,000 professionals across 180 countries have earned GO-AKS certifications.
    • Many professionals receive employer sponsorship for GO-AKS certifications, reflecting high industry demand and recognition.
    Awarding Body

    Issued by the Global Association of Certified KYC Specialists (GO-AKS), a globally recognized institution for compliance certifications.

    Verify our accreditation on the American CBM Professional Certification page.

  • Recognition
    • Globally recognized across the United States, Canada, the United Kingdom, Europe, Latin America, Africa, Asia, and the Middle East (including GCC countries and beyond).
    • Trusted by major investment banks, financial intelligence units (FIUs), regulatory bodies, global fintech firms, and law enforcement agencies.
    • Helps professionals gain industry recognition, secure employer sponsorships, and advance into investigative and leadership roles internationally.
    Focus

    Demonstrates exceptional proficiency and expertise in anti-money laundering (AML) investigations, financial crime detection, and regulatory compliance.

    Quality Assurance & Accreditation
    • Accredited by the American Compliance and Business Management Association (ACBM), a globally recognized accrediting body for compliance and financial crime certifications.
    • GO-AKS certifications undergo rigorous quality checks by ACBM, ensuring that candidates receive trusted, high-standard investigative training that aligns with global best practices.
    • GO-AKS is rated 4.9 out of 5 by professionals accredited under the American CBM Association.
    Global Adoption & Employer Recognition
    • Over 30,000 professionals across 180 countries have earned GO-AKS certifications.
    • Many professionals receive employer sponsorship for GO-AKS certifications, reflecting high industry demand and recognition.
    Awarding Body

    Issued by the Global Association of Certified KYC Specialists (GO-AKS), a globally recognized institution for compliance and financial crime investigation certifications.

    Verify our accreditation on the American CBM Professional Certification page.

Recognized Certification

How to Enroll in Your GO-AKS Certification

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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

    Last Top 10 GO-AKS Certified Candidates

    Charlotte S
    United States
    Certified: 24-Mar-2025
    Saad K
    United Kingdom
    Certified: 27-Mar-2025
    Nithujan N
    United Kingdom
    Certified: 27-Mar-2025
    Santhosh S
    United Arab Emirates
    Certified: 29-Mar-2025
    Marie B
    Australia
    Certified: 31-Mar-2025
    Sunay G
    India
    Certified: 31-Mar-2025
    Kristine M A
    United Arab Emirates
    Certified: 31-Mar-2025
    Emmanuel I
    United Kingdom
    Certified: 31-Mar-2025
    Tafadzwa T M
    South Africa
    Certified: 31-Mar-2025
    Aksha B
    United Arab Emirates
    Certified: 01-Apr-2025

    These professionals have completed their GO-AKS certification in the last 15 days and joined the global compliance community.

    For privacy and data protection, only first names and initials are shown.

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