Globally Recognized Certification
Industry Accreditation and Recognition
Industry Recognition
Designation Essentials
Industry Recognition
At the Global Association of Certified KYC Specialists (GO-AKS), we are proud to announce that our professional designation, Globally Certified KYC Specialist (Go-AKS), is now officially listed on the Financial Industry Regulatory Authority (FINRA) website. The Financial Industry Regulatory Authority is a American corporation that acts as a regulatory organization that regulates member brokerage firms and exchange markets in the United States of America and Canada. This listing serves as a testament to the credibility and industry recognition that our certification has achieved.
FINRA Listing: Click Here
This recognition further solidifies our commitment to providing a globally respected certification that upholds the highest standards of professionalism and expertise in the field of KYC compliance.
If you have any questions or concerns regarding our certification, please don’t hesitate to contact us. We’re here to support you in your journey to becoming a recognized expert in KYC compliance.
Quality and Control: Please note that while our designation is listed on FINRA’s website, FINRA itself does not control the quality and integrity. This listing highlights the recognized status of the Go-AKS certification within the industry but also emphasizes that it is the issuing organization—Global Association of Certified KYC Specialists (GO-AKS)—that stands behind the quality and integrity of the credential.
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
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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