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
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
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
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
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.
Explore All CertificationsAccreditation & 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.

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 ONRIGAAccreditation ID: ONR-EC-GLD-2013-788dc6
Accredited by the American CBM Association
The American Compliance & Business Management Association (American CBM) independently evaluates GO-AKS programs for global relevance, industry alignment, and learner outcomes.
- Aligned to modern KYC/AML/FCC operations
- Benchmarked against international standards
- Reviewed regularly to maintain quality and recognition
G-CFES Listed in FINRA Professional Designations Database
The Globally Certified Financial Education Specialist (G-CFES) designation appears in FINRA’s public Professional Designations Database, allowing investors, employers, and compliance teams to look it up directly.
FINRA is the self-regulatory authority for U.S. broker-dealers, and its database improves transparency around financial certifications and designations.
Open FINRA Designations DatabaseNote: G-CFES is issued by GO-AKS and supported by American CBM-aligned standards.
🌍 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.
€545.26€354.29
Globally Certified Anti Money Laundering Investigator (G-CAMI)
2 lessons
18392 students
Enroll in 3 Easy Steps – Your GO-AKS Certification Starts Here
How to Enroll & Payment
Post-Enrollment Access
Exam & Certification
How to Enroll & Payment
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.
Post-Enrollment Access
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.
Exam & Certification
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.
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
Or jump directly to your preferred certification:
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.
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
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What Certified Professionals Say About GO-AKS
Recognized by employers worldwide – GO-AKS certified professionals stand out.
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!
GO-AKS Certified Professionals Work Across 200+ Investment Banks and Financial Institutions
100,000+ 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
