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Engineering

Compliance, Risk, and Anti-Money Laundering Graduate Certificate at University of South Florida

University of South Florida, United States

Programme overview

A 12-credit certificate for students seeking careers in business risk assessment, compliance and anti-money laundering, building foundations in risk identification, assessment and management and compliance with business rules and regulations. Completion helps prepare students for the Certified Anti-Money Laundering Specialist (CAMS) exam.

Faculty: Muma College of Business  |  Department: Dean's Office  |  Duration: 12 credit hours  |  Study mode: full-time  |  Location: Tampa, FL, United States

What you will study

Risk Management and Legal Compliance, Forensic Accounting and Legal Environment, Accounting Systems Audit, Control and Security, and Applications of AI and Machine Learning in Accounting.

Career pathways

Business risk assessment, compliance and anti-money laundering roles.

Official programme page

Application information

Entry requirements

University of South Florida graduate certificates (university-wide): Graduate certificate applicants at USF need a minimum undergraduate GPA of 3.00 (or a graduate GPA of 3.00, if applicable) and must be admitted to the certificate itself; admission to a certificate does not guarantee admission to a degree programme. Applicants without a bachelor's degree or higher from the United States or a designated English-speaking country submit English proficiency test scores (USF graduate minimums: IELTS 6.5; Duolingo English Test 110; TOEFL iBT 79 on the earlier scale or 4.5 on the scale used after 21 January 2026). Applicants are encouraged to contact the Graduate Certificate Director before applying. Programme-specific: A B.S. or M.S. in any business discipline from an AACSB-accredited or equivalent (EQUUS) institution, or admission to an M.S./Ph.D. programme in the College of Business or Cyber-security. Applicants without undergraduate or graduate coursework in financial accounting and business law must pass a 30-question proficiency exam in accounting and business law.

Requirements published at program group level.

Tuition is charged per credit, so the total depends on the modules you register for each year. Current fees are listed in the official fee schedule.

Duration: 12 credit hours

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