Graduate Certificate in Compliance, Risk & Anti-Money Laundering
University of South Florida

Program Details

Pursue a career in Compliance, Risk and Anti-Money Laundering with a Graduate Certificate from University of South Florida online.  Advance toward leadership positions in business, risk assessment, law, and security through this versatile program.  Online business certificate studies will incorporate career-specific topics, including but not limited to:

  • Forensic accounting
  • IT-intensive accounting systems
  • Data mining

Enhance your skills in investigation and prevention with new statistical techniques, assessment and management knowledge, and more.  This USF online business program equips you with the tools employers seek to bring value to their organization and successfully meet industry objectives.  Complete your graduate certificate and pursue the Certified Anti-Money Laundering Specialist exam, making you a more competitive member of today’s marketplace.  You may also apply your earned credits to further graduate studies with University of South Florida online.

Learning Pace

Institution-Paced

Learning Schedule

Asynchronous

% Online

100% Online

School Accreditation & Licensing

University of South Florida is accredited by:

Southern Association of Colleges and Schools Commission on Colleges (SACSCOC)

The master’s degree in health informatics program is in Candidacy Status, pending accreditation review by the Commission on Accreditation for Health Informatics and Information Management Education (CAHIIM).

Program Requirements & Restrictions

Minimum Education

Bachelor Degree

Admission Tests

Proof of English Language Proficiency (International Students)

Application Requirements

Official College Transcript(s)

Additional Info

  • Applicants must have a B.S. or M.S. in any business discipline from an AACSB-accredited or equivalent (EQUUS) or be admitted to an M.S./Ph.D. Program in the College of Business or Cyber-security.
  • Applicants who have not taken an undergraduate or graduate course in financial accounting and business law must pass a 30- question proficiency exam covering topics in accounting and business law administered by the Lynn Pippenger School of Accountancy.