A complete KYC & AML learning roadmap for 2025 — covering fundamentals, CDD/EDD, sanctions, AML risk assessment, real case studies, certifications, resume guidance, and interview preparation. This expert guide links every major resource on GO-AKS into one structured path so beginners and professionals can become job-ready faster. Perfect for anyone preparing for KYC/AML roles or looking to advance in financial crime compliance.
Which Certification Is Right for You — KYC or AML? (GO-AKS Guide) Which Certification Is Right for You — KYC or AML? By GO-AKS • Updated October 29, 2025 Certifications aren’t just career boosters — they’re career necessities. If your …
Compliance hiring is booming in 2025 as financial institutions, FinTechs, and crypto firms seek skilled professionals to tackle AML, KYC, sanctions, and fraud risks. This article explores the top compliance job roles in 2025—from KYC Analysts to Crypto Compliance Managers—and the skills and certifications (Go-AKS, IKYCA, I-CAMM, CAMS, C3O) that employers value most.
The Globally Certified KYC Specialist (Go-AKS) has been featured by ComplyFocus as one of the top trending KYC certifications for 2025. Backed by ONRIGA and American CBM, Go-AKS is globally recognized for its practical, employer-preferred training — trusted by professionals across banking, fintech, and crypto sectors worldwide.
GO-AKS is now officially accredited by ONRIGA, the global compliance accreditation authority. This Gold-tier accreditation confirms that GO-AKS certifications meet international standards for AML, KYC, and regulatory training. Learn what this means for professionals, institutions, and employers worldwide.
Payment gateways play a vital role in the online commerce landscape, seamlessly facilitating financial transactions between merchants and customers. However, with this power comes great responsibility. Ensuring the security and integrity of these transactions requires constant vigilance. This is where …
Payment gateways, the facilitators of online commerce, play a vital role in our digital economy. However, this convenience comes with a constant battle against fraudsters who employ ever-evolving techniques. Understanding these methods empowers both payment gateways and merchants to bolster …
Money laundering, the process of disguising the illegal origins of funds, undermines financial stability and fuels criminal activity. While regulatory bodies play a crucial role, the investment industry can also be a powerful weapon in this fight. Here’s how targeted …
Politically Exposed Persons (PEPs) represent a higher risk for financial institutions due to their potential vulnerability to bribery, corruption, and money laundering. Banks have a responsibility to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations while …