



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.
G-CAMO – Globally Certified AML Officer
An advanced AML certification covering global compliance frameworks, financial crime detection, and investigative techniques. G-CAMO also includes specialized AML/CFT coverage for GCC countries which is addition to global AML laws.
G-CAMI – Globally Certified AML Investigator
Based on the same core syllabus as G-CAMO, G-CAMI covers AML compliance, investigations, and risk-based controls—excluding regional AML laws. Ideal for professionals seeking a strong AML foundation.
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 financial risk including sanctions, adverse media and PEP risk.
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

Accredited by the American CBM Association
GO-AKS certifications are proudly accredited by the American Compliance and Business Management Association (American CBM Association) — a respected global body that upholds rigorous standards for professional education and compliance training.
This accreditation affirms that all GO-AKS programs are built upon a solid foundation of global relevance, industry alignment, and educational excellence.
Global Standards & Quality Assurance
The American CBM Association evaluates each certification against internationally accepted benchmarks to ensure credibility, learner outcomes, and regulatory recognition. With a strong focus on risk management, compliance education, and business governance, American CBM ensures that GO-AKS certifications remain:
- Trusted by global professionals
- Aligned with modern compliance needs
- Continuously reviewed for excellence
Proven Candidate Satisfaction
GO-AKS maintains a 4.9/5 satisfaction score among certified professionals worldwide, reflecting the quality and impact of our accredited programs.
View American CBM AccreditationG-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?
Compare our certifications and find the one that fits your role, region, and career goals.
GO-AKS
Audience: Teams working in end-to-end KYC
- ✔ Comprehensive KYC and CDD/EDD practices
- ✔ Sanctions screening and customer onboarding
- ✔ Covers FATF guidelines, FinCEN CDD Rule & global KYC standards
Why Choose: Ideal for professionals involved in customer due diligence, onboarding, and KYC operations across investment banks, commercial banks, asset managers, fintechs, and compliance teams.
G-CAMO
Audience: Teams working in Anti-Money Laundering (AML) departments
- ✔ AML compliance frameworks and risk-based controls
- ✔ Financial crime detection, investigations & advanced red flag indicators
- ✔ Covers global AML standards + specialized GCC AML/CFT laws
Why Choose: Best suited for professionals seeking deep global AML expertise with additional jurisdictional knowledge relevant to the GCC.
G-CAMI
Audience: Teams working in Anti-Money Laundering (AML) departments
- ✔ Same global syllabus as G-CAMO, excluding advanced red flag topics
- ✔ Covers global AML techniques and investigative standards
- ✔ No GCC-specific content — fully focused on global frameworks
Why Choose: Ideal for professionals conducting AML investigations across jurisdictions who want comprehensive global coverage without regional specialization.
All GO-AKS certifications are accredited by the American CBM Association and ONRIGA.
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.
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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