The Globally Certified Anti-Money Laundering Officer (G-CAMO) certification provides comprehensive training in both AML and KYC frameworks, regulatory compliance, and risk management. It is designed for professionals looking to excel in detecting and preventing financial crimes while ensuring strong KYC practices. This certification is ideal for AML officers, compliance professionals, and risk managers working globally in financial institutions and regulatory bodies.
Issuing Organization:
Global Association of Certified KYC Specialists (Go-AKS)
Examination:
Candidates must pass a rigorous examination that assesses their knowledge in anti-money laundering (AML) and KYC frameworks, regulatory obligations, compliance strategies, and international AML best practices. The exam focuses on real-world scenarios that help professionals develop critical skills in managing AML compliance across various industries.
Renewal Requirements:
Every three years, G-CAMO professionals must recertify. The recertification process ensures that Certified Anti-Money Laundering Officers remain current in their understanding of global AML regulations and best practices. To recertify, professionals must:
Maintain an active Go-AKS membership
Provide proof of continuing professional education
Complete an online recertification application and pay the associated fee
Designation Use:
The “G-CAMO” designation can be used in professional titles and resumes, showcasing the holder’s advanced expertise in AML frameworks, risk management, and compliance enforcement at a global level.
Target Audience:
This certification is ideal for AML Officers, Compliance Managers, Risk Officers, and professionals working within financial institutions, regulatory bodies, law enforcement agencies, and other organizations that deal with AML and financial crime prevention.