What You’ll Learn in GCAKA
01
AML & KYC Fundamentals
Build a strong foundation in AML regulations, KYC, CDD, CIP, customer onboarding, and the money laundering lifecycle.
02
Customer Due Diligence (CDD & EDD)
Learn risk-based customer assessment, Enhanced Due Diligence (EDD), PEP handling, Source of Funds (SOF), and Source of Wealth (SOW).
03
Sanctions & Watchlist Screening
Master OFAC, UN, EU, UK sanctions, World-Check, LexisNexis, name screening, and alert disposition.
04
Transaction Monitoring & SAR
Understand transaction monitoring scenarios, red flags, alert investigation, case management, and Suspicious Activity Report (SAR/STR) preparation.
05
Real-Life AML/KYC Simulation
Practice on real-world AML/KYC case studies, customer onboarding, sanctions screening, transaction monitoring alerts, EDD investigations, and case documentation—just like an AML Analyst in a bank or fintech.
06
Interview Preparation & Career Support
Receive ATS-friendly resume review, LinkedIn optimization, mock interviews, technical interview questions, and 100% Interview Assistance to become job-ready.
Perfect for Aspiring AML/KYC Professionals
- Freshers entering AML/KYC
- Banking professionals switching to Compliance
- Transaction Monitoring Analysts
- KYC Analysts
- EDD Analysts
- Sanctions Screening Professionals
- Professionals preparing for global AML roles
- Fresher
Know Your Mentor
Hi, I’m Aftab Alam, Founder of CommerceMates.com and an AML/KYC Trainer & Mentor. I help professionals build successful careers through practical AML/KYC training, resume reviews, mock interviews, and career guidance. With a growing community of 12,000+ LinkedIn followers, my mission is to equip aspiring compliance professionals with the skills and confidence needed to succeed in the global financial crime compliance industry.
Aftab Alam
Founder
Testimonials
Our Selected Student
4.8
100+ Ratings
Google Reviews
AML Analyst, BNY
Compliance Analyst, Crédit Agricole
AML Analyst, Genpact
Fraud Analyst, Concentrix
Frequently Asked Questions
What is the duration of the GCAKA course?
The course runs for 4 weekends or weekdays, with live classes. Each session lasts approximately 1.5–3 hours.
Is this course suitable for beginners?
Yes. The course is designed for freshers, career switchers, and working professionals. No prior AML/KYC experience is required.
Will I get real-life AML/KYC simulation training?
Absolutely. You’ll work on real-world AML/KYC case studies, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening, PEP Screening, Transaction Monitoring, and Case Investigation.
What topics are covered in the course?
The course covers AML Fundamentals, KYC, CDD, EDD, KYB, UBO, PEP Screening, Sanctions Screening, Name Matching, Transaction Monitoring, SAR/STR, AML Regulations, and Risk Assessment.
Do you provide interview preparation?
Yes. The course includes ATS-friendly resume review, LinkedIn profile optimization, mock interviews, interview questions, career guidance, and 100% interview assistance.
Will I receive a certificate?
Yes. Upon successful completion, you’ll receive the Global Certified AML & KYC Analyst (GCAKA) Certificate.
Are the classes live or recorded?
All sessions are live and interactive, allowing you to ask questions, participate in discussions, and learn through practical exercises.
1K+
Professionals Trained
10+
Live Batches Conducted
12K+
LinkedIn Community
1-on-1
Career Mentoring
Still Have Questions? Let’s Talk!
Whether you’re a fresher or a working professional, we’re happy to help you understand how the Global Certified AML & KYC Analyst (GCAKA) course can support your career goals.
📞 Call or WhatsApp Aftab Alam