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Certifications Examinations and study programmes offered by Global AKS.
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Certifications 6
Accreditation ONRIGA Gold-tier
Examination 100 MCQs, online
Pass mark 85%
Attempts 2 final, 2 mock
Access Lifetime
GO-AKS
The mark of a KYC leader — the gold standard in KYC, recognised across 180+ countries.
Expert · Self-paced
Regular price US$370Sale price US$199View details →
G-CAMO
For AML compliance officers and those preparing for the role. It covers your personal accountability, the programme you own, and the screening, monitoring and reporting that show whether it works — under US, UK and Gulf regimes.
Expert · Self-paced
Regular price US$560Sale price US$299View details →
G-FCCI
Financial crime compliance end to end — the crimes, the international rules, and a risk-based approach to managing them.
Expert · Self-paced
Regular price US$220Sale price US$149View details →
G-CAMI
For AML investigators — how money is laundered and terrorism financed, how it is detected, and how risk is assessed across financial institutions.
Expert · Self-paced
Regular price US$560Sale price US$410View details →
CGFS
Financial fraud and how to find it — red flags, financial statement fraud, mis-selling, and the tools used to detect it.
Expert · Self-paced
Regular price US$259Sale price US$129View details →
G-CFES
For those who guide retail clients — budgeting, debt, retirement and investment principles, and the rules around financial education.
Expert · Self-paced
Regular price US$220Sale price US$110View details → Explore Policies Trust Data protection GDPR · European Union DPDPA · India PDPL · Saudi Arabia © 2026 The Global Association of Certified KYC Specialists (Global AKS). All rights reserved. Its study books, question banks, examination papers and certificate designs may not be copied, shared, republished or used to train any system without written permission.
THE GLOBAL ASSOCIATION OF CERTIFIED KYC SPECIALISTS This certificate is awarded by the Global Association of Certified KYC Specialists (Global AKS). We hereby confirm that Holder name Credential ID Hidden has successfully demonstrated the necessary core competencies and essential knowledge required in the field of AML and KYC. In meeting the rigorous benchmarks set by Global AKS, candidates have attained the esteemed status of Globally Certified Anti Money Laundering Officer (G-CAMO) Issued 15 March 2025 · Valid until 15 March 2027 CHAIRMAN PRESIDENT GO AKS Scan to verify globalaks.com/learn/verify www.globalaks.com SAMPLE
THE GLOBAL ASSOCIATION OF CERTIFIED KYC SPECIALISTS This certificate is awarded by the Global Association of Certified KYC Specialists (Global AKS). We hereby confirm that Holder name Credential ID Hidden has successfully demonstrated the necessary core competencies and essential knowledge required in the field of Anti Money Laundering (AML). In meeting the rigorous benchmarks set by Global AKS, candidates have attained the esteemed status of Globally Certified Anti Money Laundering Investigator (G-CAMI) Issued 15 March 2025 · Valid until 15 March 2027 CHAIRMAN PRESIDENT GO AKS Scan to verify globalaks.com/learn/verify www.globalaks.com SAMPLE
THE GLOBAL ASSOCIATION OF CERTIFIED KYC SPECIALISTS This certificate is awarded by the Global Association of Certified KYC Specialists (Global AKS). We hereby confirm that Holder name Credential ID Hidden has successfully demonstrated the necessary core competencies and essential knowledge required in the field of Financial Crime Compliance (FCC). In meeting the rigorous benchmarks set by Global AKS, candidates have attained the esteemed status of Globally Certified FCC Investigator (G-FCCI) Issued 15 March 2025 · Valid until 15 March 2027 CHAIRMAN PRESIDENT GO AKS Scan to verify globalaks.com/learn/verify www.globalaks.com SAMPLE
THE GLOBAL ASSOCIATION OF CERTIFIED KYC SPECIALISTS This certificate is awarded by the Global Association of Certified KYC Specialists (Global AKS). We hereby confirm that Holder name Credential ID Hidden has successfully demonstrated the necessary core competencies and essential knowledge required in the field of Anti-Fraud. In meeting the rigorous benchmarks set by Global AKS, candidates have attained the esteemed status of Globally Certified Fraud Specialist (CGFS) Issued 15 March 2025 · Valid until 15 March 2027 CHAIRMAN PRESIDENT GO AKS Scan to verify globalaks.com/learn/verify www.globalaks.com SAMPLE
THE GLOBAL ASSOCIATION OF CERTIFIED KYC SPECIALISTS This certificate is awarded by the Global Association of Certified KYC Specialists (Global AKS). We hereby confirm that Holder name Credential ID Hidden has successfully demonstrated the necessary core competencies and essential knowledge required in the field of Know Your Customer (KYC).
In meeting the rigorous benchmarks set by Global AKS, candidates have attained the esteemed status of Globally Certified KYC Specialist (GO-AKS) Issued 15 March 2025 · Valid until 15 March 2027 CHAIRMAN PRESIDENT GO AKS Scan to verify globalaks.com/learn/verify www.globalaks.com SAMPLE THE GLOBAL ASSOCIATION OF CERTIFIED KYC SPECIALISTS This certificate is awarded by the Global Association of Certified KYC Specialists (Global AKS). We hereby confirm that Holder name Credential ID Hidden has successfully demonstrated the necessary core competencies and essential knowledge required in the field of financial education. In meeting the rigorous benchmarks set by Global AKS, candidates have attained the esteemed status of Globally Certified Financial Education Specialist (G-CFES) Issued 15 March 2025 · Valid until 15 March 2027 CHAIRMAN PRESIDENT GO AKS Scan to verify globalaks.com/learn/verify www.globalaks.com SAMPLE