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Globally Recognized Compliance Certifications

Empowering compliance professionals with trusted, practical, and internationally benchmarked certification programs in KYC and AML.

Core KYC & CDD

GO-AKS – Globally Certified KYC Specialist

Widely regarded as the Gold Standard in the KYC profession, covering global CDD, EDD, PEP review, and sanctions fundamentals.

  • CDD & EDD techniques
  • PEP & sanctions screening
  • KYC across banking & fintech
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AML Officer

G-CAMO – Globally Certified AML Officer

Advanced AML certification covering global AML laws, risk assessment, monitoring frameworks, and financial crime controls used in top institutions.

  • AML laws & regulations
  • Risk scoring & monitoring
  • End-to-end AML frameworks
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AML Investigations

G-CAMI – Globally Certified AML Investigator

Investigation-focused AML program designed for alert reviewers, SAR teams, and audit functions handling high-risk financial crime cases.

  • SAR & case reviews
  • Escalation & documentation
  • Risk-based investigations
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Financial Crime & FCC

G-FCCI – Globally Certified FCC Investigator

Comprehensive FCC program covering fraud, corruption, sanctions, and enterprise-wide financial crime risk used by global banks and regulators.

  • Fraud & corruption reviews
  • Sanctions & PEP analysis
  • Financial crime risk assessments
View Certification

Why 100,000+ Professionals Choose GO-AKS

Advance your career with globally recognized KYC, AML, and FCC certifications that deliver real-world skills, hiring credibility, and international mobility.

Global Recognition in 180+ Countries

Valued across major financial hubs in North America, Europe, the Middle East, and Asia-Pacific by banks, fintechs, regulators, and consulting firms.

Career-Focused & Industry-Aligned

Curriculum built from live KYC/AML operations—CDD/EDD, sanctions, investigations, and monitoring—so you can contribute from day one in real teams.

Independently Accredited & Employer-Trusted

GO-AKS certifications are accredited by the American CBM Association and ONRIGA, giving your credential a verifiable and independent quality seal.

ONRIGA Gold-Tier Credential
Accredited by Organization for Next-gen Regulatory Intelligence & Global Accreditation (ONRIGA) · ID: ONR-EC-GLD-2013-788dc6
Verify on ONRIGA

Join a global network of certified professionals and move into higher-value compliance roles faster.

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Accreditation & Global Recognition

Independently accredited and verifiable — backed by internationally trusted authorities.

Tip: Click on each accreditation tab below to see how GO-AKS is recognized globally.

ONRIGA Gold Seal

Gold-Tier Accreditation by ONRIGA

GO-AKS holds Gold-tier accreditation from ONRIGA, confirming that our KYC, AML, and FCC programs meet stringent global benchmarks for regulatory alignment, transparency, and compliance excellence.

This accreditation gives employers a verifiable quality signal when they see a GO-AKS certificate on a candidate’s profile.

Verify GO-AKS on ONRIGA

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

🌍 Top KYC Certifications Trending in 2025 — Recognized by Employers Worldwide →

Read the detailed ComplyFocus article to see why GO-AKS Certifications are ranked among the most trusted and in-demand credentials this year.
Click the blue button above to read the full article.

Which GO-AKS Certification Is Right for You?

Choose based on your current role, experience level, and where you want to grow in KYC, AML, and financial crime compliance.

Best For: Core KYC Roles

GO-AKS – Globally Certified KYC Specialist

Audience: KYC analysts, onboarding teams, and CDD/EDD professionals.

  • ✔ Core KYC, CDD & EDD workflows
  • ✔ PEP, sanctions & adverse media checks
  • ✔ Global KYC standards across banks & fintechs

Why choose: Ideal if you want a solid, role-ready KYC credential that is widely regarded as a gold-standard for KYC careers.

Best For: AML & Program Leads

G-CAMO – Globally Certified AML Officer

Audience: Senior professionals managing AML, FCC, and KYC programs.

  • ✔ Advanced AML frameworks & controls
  • ✔ Risk scoring, monitoring & escalation design
  • ✔ Policy, governance & cross-border compliance

Why choose: Best suited if you’re moving into, or already in, leadership roles and need end-to-end AML + KYC program expertise.

Best For: AML Investigations

G-CAMI – Globally Certified AML Investigator

Audience: Alert reviewers, investigators, and AML audit teams.

  • ✔ Transaction monitoring & alert review
  • ✔ SAR/STR drafting, escalation & case handling
  • ✔ Typologies, red flags & high-risk scenarios

Why choose: Perfect if your day-to-day work revolves around investigations, alerts, and case reviews in AML teams.

All GO-AKS certifications are independently accredited by the American CBM Association and ONRIGA, and trusted by employers in 180+ countries.

Recognized Certification

€223.81€159.86

Globally Certified KYC Specialist (GO-AKS)

3 lessons 25430 students
€128.75€85.55

Globally Certified FCC Investigator (G-FCCI)

2 lessons 3438 students
€440.70€258.37

Globally Certified Anti Money Laundering Officer (G-CAMO)

3 lessons 28951 students

Enroll in 3 Easy Steps – Your GO-AKS Certification Starts Here

Become a Certified KYC/AML Professional Today

Trusted by 100,000+ compliance professionals worldwide. Accredited by ONRIGA and the American CBM Association, and recognized by employers across 180+ countries.

✔ Lifetime access — no renewal fees
✔ Accredited & globally verifiable
✔ Digital certificate + credential ID included
Browse All Certifications →

Self-paced | Instant Access | Digital Certificate Provided

Download the KYC Knowledge Hub 2025 (Premium PDF)

Get your free copy of the KYC Knowledge Hub – Complete Guide for 2025 by GO-AKS. A premium, professionally designed PDF with all KYC, AML, CDD/EDD, Sanctions, Career & Interview resources in one place.
Perfect for sharing with colleagues or adding to your learning library.

📄 Download PDF 🔗 Share on LinkedIn

Empower the global compliance community — download and share this resource with your network.

Weekly Limited Time Offer – Ends Thursday

This week only, the GO-AKS KYC – Globally Certified KYC Specialist certification fee is reduced by 30%.

Additionally, the code below gives an extra 5% off on ANY GO-AKS certification — valid for the next 3 candidates only.

Coupon SPECIAL_5

Summary: • GO-AKS KYC → 30% OFF + 5% EXTRA • All other certifications → 5% EXTRA with SPECIAL_5

Explore Certifications & Apply Discount

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What Certified Professionals Say About GO-AKS

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 Across 200+ Investment Banks and Financial Institutions

100,000+ 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

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