GO-AKS
Globally Certified KYC Specialist (GO-AKS)
A globally recognised KYC certification — the mark of a KYC leader and the gold standard in customer due diligence.
Covers CDD and EDD, beneficial ownership, PEPs and sanctions screening, and the risk decisions a KYC file turns on.
ONRIGA Gold-tier accredited and recognised across 180+ countries — ranked first among the KYC certifications employers were hiring for in 2025.
Regular price US$370Sale price US$199G-CAMO
Globally Certified Anti Money Laundering Officer (G-CAMO)
A globally recognised AML certification for compliance officers and those preparing for the role.
Covers your personal accountability as an officer, the programme you own, and the screening, monitoring and reporting that show whether it works.
ONRIGA Gold-tier accredited and recognised across 180+ countries — written around the AML regimes of the UAE and wider GCC, the US, UK, Canada, India and Singapore.
Regular price US$560Sale price US$299G-FCCI
Globally Certified FCC Investigator (G-FCCI)
Financial crime compliance end to end, for investigators and compliance generalists.
The crimes, the international rules, and a risk-based approach to managing them.
ONRIGA Gold-tier accredited — sits alongside GO-AKS for teams covering both KYC and wider financial crime.
Regular price US$220Sale price US$149G-CAMI
Globally Certified Anti Money Laundering Investigator (G-CAMI)
For AML investigators working alerts, cases and escalations.
How money is laundered and terrorism financed, how it is detected, and how risk is assessed across financial institutions.
ONRIGA Gold-tier accredited — the investigator counterpart to G-CAMO.
Regular price US$560Sale price US$410CGFS
Globally Certified Fraud Specialist (CGFS)
For fraud examiners and anyone who has to spot fraud in the numbers.
Red flags, financial statement fraud, mis-selling, and the tools used to detect them.
ONRIGA Gold-tier accredited — pairs with G-FCCI where fraud and financial crime overlap.
Regular price US$259Sale price US$129G-CFES
Globally Certified Financial Education Specialist (G-CFES)
Financial education fundamentals, for trainers, advisers and client-facing staff.
Covers budgeting, debt and retirement planning, investment principles and asset classes, plus running financial wellness programmes and training advisers.
ONRIGA Gold-tier accredited and recognised across 180+ countries.
Regular price US$220Sale price US$110
Global AKS
Certifications
Examinations and study programmes offered by Global AKS.
- Certifications
- 6
- Accreditation
- ONRIGA Gold-tier
- Examination
- 100 MCQs, online
- Pass mark
- 85%
- Attempts
- 2 final, 2 mock
- Access
- Lifetime