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Become an Internationally Certified KYC Specialist (IKYCA)

Master AML, KYC & customer due diligence with an ONRIGA-backed credential employers trust. 100% online. Exam included.

24,000+ certified
180+ countries
ONRIGA accredited
Expert E-book Mock Tests Online Exam Digital Certificate

24000+

I-CAMM

Internationally Certified AML Master

24000+

IKYCA

Internationally Certified KYC Specialist (IKYCA)

10000+

CAFI

Certified Anti-Fraud
Investigator

180+

Countries

Globally recognized gold standard
certifications

Globally Recognized Certifications

Start Your IKYCA Journey Today

Join the Internationally Certified KYC Specialist (IKYCA) program—one of the top KYC certifications globally. Gain expertise in AML, KYC, and financial crime prevention with a globally recognized credential backed by ONRIGA.

Self-Paced Learning

  • Study anytime with flexible learning modules
  • Access expertly crafted e-books and resources

Comprehensive Mock Tests

  • Proctored quizzes included
  • Prepare thoroughly with detailed mock tests

Online Exam

  • Take exams from home
  • Convenient exam scheduling with lifetime access

The IKYCA Advantage

Financial crime is rising globally, making strong KYC and AML expertise essential. The IKYCA Certification is recognized worldwide for developing advanced skills in customer due diligence and compliance.

Become an International KYC Specialist in as little as a week and elevate your career with a globally trusted, ONRIGA-backed certification recognized by compliance teams worldwide.

Apply today and take the next step toward becoming a compliance leader.

Certification Enrollment — Simple, Fast & Online

IKYCA
I-CAMM
I-CAFI

IKYCA — Internationally Certified KYC Specialist

Built for KYC/AML analysts and bankers who want a globally recognized, ONRIGA-backed KYC credential.

  1. Click Enroll Now to secure your IKYCA seat.
  2. Get instant dashboard access with the full study e-book and mock tests.
  3. Study at your own pace and schedule your online MCQ exam when ready.
  4. Attempt the 90-minute exam with 2 attempts included.
  5. On passing, download your digital IKYCA certificate and add it to your CV and LinkedIn.
Once enrolled, you will receive an email with login instructions. Please check your inbox and spam/junk folder.
Your IKYCA Journey
Secure Your Enrollment
Instant access after successful payment.
Study the KYC E-Book
Self-paced content focused on global KYC/AML practice.
Practice with Mock Tests
Exam-style questions to build confidence.
Online Exam — 2 Attempts
90-minute MCQ exam with a 75% passing score.
Digital IKYCA Certificate Issued
Download your globally recognized digital certificate.

I-CAMM — Internationally Certified AML Master

Ideal for professionals leading AML programs, investigations, and financial crime compliance.

  1. Click Enroll Now on the I-CAMM course page.
  2. Unlock your AML study kit, including the master e-book and mock tests.
  3. Work through case-based content and prepare at your own pace.
  4. Take the 90-minute MCQ exam with 2 attempts included.
  5. After passing, receive your digital I-CAMM AML Master certificate.
Once enrolled, you will receive an email with login instructions. Please check your inbox and spam/junk folder.
Your I-CAMM Journey
Enroll into I-CAMM
Instant access to AML-focused dashboard.
Master AML Frameworks
Structured e-book covering global AML standards.
AML Mock Tests
Scenario-based questions to sharpen judgment.
Online Exam — 2 Attempts
90-minute MCQ exam aligned to I-CAMM syllabus.
Digital I-CAMM Certificate Issued
Download and share your AML Master credential.

I-CAFI — Internationally Certified Anti-Fraud Investigator

Designed for fraud investigators, audit, and risk professionals handling complex financial crime cases.

  1. Click Enroll Now on the I-CAFI course page.
  2. Gain access to investigation-focused e-books and fraud case studies.
  3. Use mock tests to practice fraud patterns, red flags, and scenarios.
  4. Attempt the 90-minute online MCQ exam with 2 attempts included.
  5. Upon passing, receive your digital I-CAFI certificate to showcase your investigation skills.
Once enrolled, you will receive an email with login instructions. Please check your inbox and spam/junk folder.
Your I-CAFI Journey
Confirm Enrollment
Instant access to your fraud investigation course.
Study Fraud Case Material
Real-world oriented e-book and guides.
Fraud-Focused Mock Tests
Build pattern recognition and analytical skills.
Online Exam — 2 Attempts
90-minute MCQ exam to validate your knowledge.
Digital I-CAFI Certificate Issued
Download and share your anti-fraud investigator credential.

Global Industry Recognition & Accreditation

IKYCA KYC Certification
I-CAMM AML Certification

Internationally Certified KYC Specialist (IKYCA)

The IKYCA certification is globally recognized across banks, fintechs, regulators, and compliance teams. It equips candidates with expertise in KYC, CDD, AML, and customer onboarding.

ONRIGA-Accredited

IKYCA is accredited under the global standards of ONRIGA — the Organization for Next-gen Regulatory Intelligence & Global Accreditation. ONRIGA accreditation validates the program’s international quality, integrity, and industry alignment.

ACBM Recognized

IKYCA is also endorsed by the American Compliance & Business Management Association (ACBM) and listed in ACBM’s Professional Certification Database.

Officially Accredited & Recognized By

ONRIGA accreditation enhances the trust and global acceptance of your IKYCA credential.

Internationally Certified AML Master (I-CAMM)

The I-CAMM certification is a high-level AML credential respected by regulators, auditors, and AML investigators worldwide.

ONRIGA-Accredited

I-CAMM meets the global accreditation standards of ONRIGA – the international authority for regulatory intelligence and compliance accreditation.

ACBM Recognized

I-CAMM is also endorsed by the American Compliance & Business Management Association (ACBM), reinforcing its international acceptance and compliance relevance.

Officially Accredited & Recognized By

ONRIGA and ACBM recognition ensure your AML credential is respected globally.

Why Professionals Trust the IKYCA Certification

Global Career Recognition

Accepted across banks, fintechs, outsourcing firms, and compliance teams in 180+ countries.

ONRIGA-Accredited Qualification

Accredited under ONRIGA’s Global Compliance Standards — ensuring international credibility.

50,000+ Certified Professionals

A continuously expanding global alumni network strengthening the IKYCA brand.

“The IKYCA course strengthened my CDD fundamentals and helped me secure interviews faster.”

— R. Ahmed, KYC Analyst (UAE)

“Very practical content. The mock tests are exactly aligned with the final exam.”

— S. Mehta, AML Officer (Singapore)

CDD Fundamentals

Master end-to-end customer due diligence and onboarding documentation.

EDD for High-Risk Clients

Learn to risk-rate clients and identify red flags in complex cases.

AML Risk Understanding

Strengthen your understanding of financial crime indicators.

KYC Reporting Excellence

Improve report writing for KYC/AML escalations and reviews.

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