



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.
Accreditation & Global Recognition

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.
Accreditation ID: ONR-EC-GLD-2013-788dc6
Accreditation by American CBM Association
The Global Association of Certified KYC Specialists (GO-AKS) is proudly accredited by the American Compliance and Business Management Association (American CBM Association).
Global Standards & Quality Assurance
The American CBM Association is a globally recognized and widely accepted accrediting body for compliance, risk management, and financial certifications. It ensures that all accredited programs meet international benchmarks for quality, relevance, and industry recognition.
GO-AKS certifications undergo rigorous quality checks by the American CBM Association, ensuring that every candidate receives high-standard, globally trusted training aligned with industry best practices.
Rating: GO-AKS maintains an impressive 4.9 out of 5 satisfaction score among global professionals.
To learn more, visit the American CBM Professional Certification page .
G-CFES & FINRA Recognition
The Globally Certified Financial Education Specialist (G-CFES) is proudly issued by GO-AKS and officially listed in FINRA’s Professional Designations Database.
What is FINRA?
FINRA is the securities regulatory authority across the United States and Canada. Their public database allows investors to verify the credibility of professional certifications.
Global Educational Standards
The G-CFES certification adheres to the highest standards of financial education, maintaining relevance and credibility across global markets.
To verify, visit FINRA’s Professional Designations Database .
GO-AKS certifications, including G-CFES, are also backed by the American CBM Association, confirming their alignment with international compliance standards.
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
Globally Certified Anti Money Laundering Investigator (G-CAMI)
Enroll in 3 Easy Steps – Your GO-AKS Certification Starts Here
Enrollment Steps & Payment Information
To enroll in your preferred GO-AKS certification:
Visit globalaks.com and scroll to the Certifications section.
Choose your program, review the enrollment fee (listed in USD), and explore the syllabus.
Use the left-side currency switcher if you prefer to pay in your local currency.
Add the certification to your cart, fill in your details, and click Place Order.
Complete your payment securely using any Visa or MasterCard.
Your one-time fee includes lifetime access to study materials, two mock test attempts, two attempts for the final certification exam, and a digital certificate upon passing.
There are no additional or hidden charges after payment.
What Happens After You Enroll
Once your payment is complete, you’ll receive immediate access to the Learning Management System (LMS).
To get started:
Visit the homepage and click on your enrolled certification.
Inside your certification dashboard, you’ll find:
The complete study material in e-book format
Two mock test attempts to help you prepare for the final exam
Certification Duration & Flexibility
There is no time limit to complete your certification.
If you already have prior knowledge, you may complete the process in a single day.
The final exam is available online, and can be taken anytime from the comfort of your home.
Final Exam & Retake Policy
The exam consists of 100 multiple-choice questions (MCQs).
All questions are based entirely on the e-book provided in the LMS.
You must complete the exam within 90 minutes.
You are allowed two free attempts to pass.
Additional retakes are available for $19 USD per attempt.
Certification Issuance
After successfully passing the exam:
Send an email to support@globalaks.com with your full name and certification title.
Your official GO-AKS digital certificate will be issued within 12 business hours.
Create your free account now and build your career in compliance by opting certification
Our Graduates Speak for Us
Recognized by employers worldwide – GO-AKS certified professionals stand out.
Suraj P
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!
GO-AKS Certified Professionals Work in 50+ Leading Investment Banks & Financial Corporations
70,000+ Compliance Experts Trust GO-AKS for Their Professional Growth.



























See the Full List of Companies Where GO-AKS Professionals Work
Investment Banks
Bank of America
Barclays
BNP Paribas
Deutsche Bank
Goldman Sachs
HSBC
JPMorgan Chase
Lloyds Banking Group
MUFG Bank
Nomura Holdings
Société Générale
Standard Chartered
TD Securities
UBS
Financial Services
(Commercial banks, retail banking, exchanges, payments, asset managers, insurers)
ABL Asset Management Company Limited
Al Ansari Exchange LLC
Al Ansari Financial Services PJSC
Al Fardan Exchange LLC
Allianz Services
Axis Bank Ltd
Bank Alfalah Limited
Bank of Baroda
Bank of China Ltd (Pakistan Operations)
Canara Bank
Commonwealth Bank of Australia
Dubai Islamic Bank
FalconX (Crypto Trading)
Finspire Investment Managers
First Abu Dhabi Bank (FAB)
HDFC Bank Ltd
ICICI Bank Ltd
IndusInd Bank
Jana Small Finance Bank Ltd
Lakson Investments Limited
London Stock Exchange Group
Lulu International Exchange LLC
Mashreq Bank
National Exchange Co. WLL
NatWest Markets
Orient Exchange Co. (L.L.C)
Pak China Investment Company Limited
Revolut
Salim Exchange
Small World Financial Services
State Bank of India (SBI)
Swiss Re
YAP Payment Services Provider LLC
Consulting & Professional Services
24Justice
AML RightSource LLC
AVS Lewis and Parker
CRIF Gulf DWC LLC
EY GDS (Ernst & Young)
Guidehouse
Mishcon De Reya LLP
PwC (PricewaterhouseCoopers)
Sesigo Advisory Pty Ltd
TASC (Consulting)
Tanfeeth LLC (HR Services)
Technology & Outsourcing Services
Accenture PLC
Eclerx
Genpact
IBM
IMTF (IT Solutions)
Mindsprint Pvt Ltd
Synechron Technology Pvt Ltd
Tata Consultancy Services (TCS)
Verasco FZE
VLSENSE (Tech Solutions)
WNS Global Services
Zoho Payments