Advance Your Career in Compliance
Choose the perfect certification path for KYC, AML, and financial crime compliance
Entry Level Certifications
Perfect for beginners and career switchers entering the compliance field
IKYCA Certification
Launch your KYC career with hands-on training in documentation, CDD, and real-world case studies.
- Perfect for career starters & switchers
- Hands-on KYC file training
- Globally recognized standard
- Fast-track to KYC analyst roles
- Practical documentation skills
Advanced KYC Certifications
For experienced professionals ready to master complex KYC scenarios
GO-AKS Specialist
Master end-to-end KYC operations, complex CDD/EDD, and quality assurance frameworks.
- Advanced CDD/EDD methodologies
- Complex entity structures
- Quality assurance frameworks
- Senior analyst preparation
- Cross-border compliance
IR-KAM Manager
Step into KYC leadership with team management, governance, and process optimization training.
- KYC team leadership
- Quality assurance management
- Process optimization
- Regulatory compliance oversight
- Stakeholder management
AML & Specialized Certifications
Expand into AML leadership and specialized compliance areas
I-CAMM Master
Reach executive level with advanced AML program oversight and investigations expertise.
- AML leadership track
- Risk framework expertise
- Investigations mastery
- MLRO preparation
- Program oversight
G-CAMO Officer
Bridge KYC operations with AML compliance in this comprehensive officer-level certification.
- KYC + AML combined focus
- Risk monitoring skills
- Compliance officer track
- Practical implementation
- Regulatory reporting
C3O Crypto Compliance
Specialize in crypto compliance for exchanges, wallets, and virtual asset service providers.
- Crypto KYC/AML focus
- Virtual asset compliance
- Blockchain transaction monitoring
- VASP regulatory requirements
- Travel Rule compliance
Industry Standard Certifications
CAMS
The global gold standard for AML professionals, focused on investigations and financial crime prevention.
Industry standard - external certification
ICA Certifications
UK-based academic programs offering deep dive into AML, compliance and financial crime prevention.
Academic standard - external certification
Start Your Compliance Journey Today
Join thousands of professionals who transformed their careers with our certifications
Begin with IKYCA Certification