Globally Recognized Certification
Globally Accredited & Respected
Click Here to View GO-AKS Accreditation
Eligibility & Essentials
Click Here to View G-CFES Accreditation
Click Here to View GO-AKS Accreditation
The Global Association of Certified KYC Specialists (GO-AKS) is proud to be accredited by the American Compliance and Business Management Association (American CBM Association).
The American CBM Association is a globally recognized and widely accepted accrediting body for compliance, risk management, and financial certifications. As a leader in professional certification standards, American CBM Association ensures that all accredited programs meet international benchmarks for quality, relevance, and industry recognition.
Additionally, GO-AKS certifications undergo rigorous quality checks by the American CBM Association, ensuring that candidates receive trusted, high-standard compliance training that aligns with global best practices. With a 4.9 out of 5 rating, GO-AKS is a trusted choice among compliance professionals worldwide.
To learn more, visit the American CBM Professional Certification page.
Eligibility & Essentials
Designation Essentials
- Status: Recognized and currently offered by the issuing organization.
- Issuing Organization: The Global Association of Certified KYC Specialists (GO-AKS).
Qualification and Training Requirements
Prerequisites:
There are no strict prerequisites to enroll. Professionals from all backgrounds interested in KYC, AML, compliance, and risk management are welcome to apply.Training Format:
Online, self-paced training course.Examination Type:
Online, closed-book final certification exam.
Verification and Complaints
- Investor Complaint Process: Submit via email to support@globalaks.com.
- Corporate Verification Process: Employers can verify certifications by contacting support@globalaks.com.
Click Here to View G-CFES Accreditation
The Globally Certified Financial Education Specialist (G-CFES) certification is proudly issued by the Global Association of Certified KYC Specialists (GO-AKS). We are honored to share that this certification is included in FINRA’s Professional Designations Database. FINRA, the securities regulator in the United States and Canada, provides this database as a resource for investors to verify professional designations.
Our commitment to maintaining high standards of excellence in financial education ensures that the G-CFES certification continues to meet the expectations of professionals globally.
To learn more, visit FINRA’s Professional Designations Database here.
Which GO-AKS Certification is Right for You?
GO-AKS KYC Certification (Click to Learn More)
Recognition
- Globally recognized across the United States, Canada, the United Kingdom, Europe, Latin America, Africa, Asia, and the Middle East (including GCC countries and beyond).
- Trusted by major banks, global fintech firms, insurance companies, and regulatory authorities.
- Helps professionals gain industry recognition, secure employer sponsorships, and advance into leadership roles internationally.
Focus
Demonstrates exceptional proficiency and expertise in end-to-end KYC processes, regulations, and best practices.
Quality Assurance & Accreditation
- Accredited by the American Compliance and Business Management Association (ACBM), a globally recognized accrediting body for compliance and financial certifications.
- GO-AKS certifications undergo rigorous quality checks by ACBM, ensuring that candidates receive trusted, high-standard compliance training that aligns with global best practices.
- GO-AKS is rated 4.9 out of 5 by professionals accredited under the American CBM Association.
Global Adoption & Employer Recognition
- Over 16,000 professionals across 160 countries have earned GO-AKS certifications.
- Many professionals receive employer sponsorship for GO-AKS certifications, reflecting high industry demand and recognition.
Awarding Body
Issued by the Global Association of Certified KYC Specialists (GO-AKS), a globally recognized institution for compliance certifications.
Verify our accreditation on the American CBM Professional Certification page.
G-CAMO (Click to Learn More)
Recognition
- Globally recognized across the United States, Canada, the United Kingdom, Europe, Latin America, Africa, Asia, and the Middle East (including GCC countries and beyond).
- Trusted by major investment banks, global fintech firms, insurance companies, and regulatory authorities.
- Helps professionals gain industry recognition, secure employer sponsorships, and advance into leadership roles internationally.
Focus
Demonstrates exceptional proficiency and expertise in end-to-end KYC processes, Anti-Money Laundering (AML) regulations, risk assessment, and financial crime prevention.
Quality Assurance & Accreditation
- Accredited by the American Compliance and Business Management Association (ACBM), a globally recognized accrediting body for compliance and financial certifications.
- GO-AKS certifications undergo rigorous quality checks by ACBM, ensuring that candidates receive trusted, high-standard compliance training that aligns with global best practices.
- GO-AKS is rated 4.9 out of 5 by professionals accredited under the American CBM Association.
Global Adoption & Employer Recognition
- Over 18,000 professionals across 180 countries have earned GO-AKS certifications.
- Many professionals receive employer sponsorship for GO-AKS certifications, reflecting high industry demand and recognition.
Awarding Body
Issued by the Global Association of Certified KYC Specialists (GO-AKS), a globally recognized institution for compliance certifications.
Verify our accreditation on the American CBM Professional Certification page.
G-CAMI (Click to Learn More)
Recognition
- Globally recognized across the United States, Canada, the United Kingdom, Europe, Latin America, Africa, Asia, and the Middle East (including GCC countries and beyond).
- Trusted by major investment banks, financial intelligence units (FIUs), regulatory bodies, global fintech firms, and law enforcement agencies.
- Helps professionals gain industry recognition, secure employer sponsorships, and advance into investigative and leadership roles internationally.
Focus
Demonstrates exceptional proficiency and expertise in anti-money laundering (AML) investigations, financial crime detection, and regulatory compliance.
Quality Assurance & Accreditation
- Accredited by the American Compliance and Business Management Association (ACBM), a globally recognized accrediting body for compliance and financial crime certifications.
- GO-AKS certifications undergo rigorous quality checks by ACBM, ensuring that candidates receive trusted, high-standard investigative training that aligns with global best practices.
- GO-AKS is rated 4.9 out of 5 by professionals accredited under the American CBM Association.
Global Adoption & Employer Recognition
- Over 30,000 professionals across 180 countries have earned GO-AKS certifications.
- Many professionals receive employer sponsorship for GO-AKS certifications, reflecting high industry demand and recognition.
Awarding Body
Issued by the Global Association of Certified KYC Specialists (GO-AKS), a globally recognized institution for compliance and financial crime investigation certifications.
Verify our accreditation on the American CBM Professional Certification page.
£489.43£318.01
Globally Certified Anti Money Laundering Investigator (G-CAMI)
1 lesson
29374 students
How to Enroll in Your GO-AKS Certification
How to Enroll & Payment Instructions
Post-Enrollment Access & Study Materials
Examination & Certification Details
How to Enroll & Payment Instructions
Enrollment Steps:
- Visit our official website: https://globalaks.com
- Scroll down to the Certifications Section and select your preferred certification.
- Explore the enrollment fees (in USD) and syllabus details.
- Add the certification to your cart and enter your details.
- Click “Place Order” to proceed to payment.
- Complete your payment to finalize your enrollment which can be done via any Visa or MasterCard.
Payment Information:
- The enrollment fee includes membership, study materials, and examination costs—no additional payments required.
- Currency Selection: Users can select their desired currency from the website’s left-hand side (middle corner).
Post-Enrollment Access & Study Materials
What Happens After You Enroll?
- Once payment is completed, you will receive immediate access to the Learning Management System (LMS).
- To get started, go to the home page and click on your enrolled certification.
- Inside your certification dashboard, you will find:
- Study materials in e-book format.
- Two mock test attempts to help you prepare for the final exam.
Certification Duration & Flexibility
- There is no set time limit to complete the certification.
- If you have prior knowledge, you can complete the process on the same day.
- The exam is available online, and you can take it at any time from the comfort of your home.
Examination & Certification Details
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 Learning Management System (LMS).
- You must complete the exam within 90 minutes.
- You are allowed two free attempts to pass.
- Additional retakes cost $19 USD per attempt.
Certification Issuance
- Once you pass the exam, send an email to support@globalaks.com with your details.
- Your official GO-AKS certification will be sent to you 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.
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.
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 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 (via Imagineers Group client reference)
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