{"@id":"https://credentialengineregistry.org/resources/ce-228290b1-93d3-4a72-ae59-63064e6e2f19","@type":"ceterms:Certificate","@context":"https://credreg.net/ctdl/schema/context/json","ceterms:ctid":"ce-228290b1-93d3-4a72-ae59-63064e6e2f19","ceterms:name":{"en-US":"Graduate Certificate/Compliance, Risk, \u0026 Anti-Money Laundering"},"ceterms:ownedBy":["https://credentialengineregistry.org/resources/ce-898ab397-1f93-451d-b267-e189b186cdb0"],"ceterms:requires":[{"@type":"ceterms:ConditionProfile","ceterms:condition":{"en-US":["USF offers superb academics, world-class interdisciplinary research, distinguished faculty, a diverse student body, athletics and year-round sunshine. It's no wonder students come to USF from every state, every U.S. territory and more than 150 countries around the world. \r\n\r\nWhile admission to USF is becoming increasingly competitive, the process for applying is simple. Applications are accepted for more than 100 undergraduate programs and 171 degree programs at the graduate, specialist and doctoral levels, including the doctor of medicine. USF also offers a number of continuing education options for adult and professional learners as well as distance learners interested in fully or partially online education programs. \r\n\r\nWith one of the lowest tuition rates in the country, USF is an outstanding value. Several forms of merit and need-based public and private financial aid are available, including loans, grants, scholarships and work-study opportunities. Specialized programs for veterans enrolled under the new G.I. Bill also are available. \r\nDefer to university catalog."]},"ceterms:creditValue":[{"@type":"ceterms:ValueProfile","schema:value":12.0,"ceterms:creditUnitType":[{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://credreg.net/ctdl/terms/CreditUnit","ceterms:targetNode":"creditUnit:DegreeCredit","ceterms:frameworkName":{"en-US":"Credit Unit"},"ceterms:targetNodeName":{"en-US":"Degree Credit"},"ceterms:targetNodeDescription":{"en-US":"Credit that is issued or is accepted as credit for earning a college-level degree."}}]}],"ceterms:description":{"en-US":"Program Requirements"}}],"ceterms:offeredBy":["https://credentialengineregistry.org/resources/ce-898ab397-1f93-451d-b267-e189b186cdb0"],"ceterms:identifier":[{"@type":"ceterms:IdentifierValue","ceterms:identifierTypeName":{"en-US":"FLVC Public Status"},"ceterms:identifierValueCode":"Public"}],"ceterms:inLanguage":["en-US"],"ceterms:availableAt":[{"@type":"ceterms:Place","ceterms:latitude":28.0595515,"ceterms:longitude":-82.4122471,"ceterms:postalCode":"33620","ceterms:addressRegion":{"en-US":"FL"},"ceterms:streetAddress":{"en-US":"4202 East Fowler Avenue"},"ceterms:addressLocality":{"en-US":"Tampa"}}],"ceterms:description":{"en-US":"The Compliance, Risk, \u0026 Anti-Money Laundering Graduate Certificate is targeted to meet the needs of students seeking a career in the growing field of business risk assessment, compliance, and anti-money laundering.  The four courses in the Certificate will provide students with a strong foundation in risk identification, assessment and management techniques. The Certificate also focuses on providing students with knowledge regarding compliance with various rules, laws, and regulations affecting businesses.\r\r\n \r\r\nThe forensic accounting course specifically focuses on fraud prevention, detection, and investigation, including the litigation aspect of fraud. The information technology control and audit course is designed to equip students with the knowledge and skills necessary to add value to organizations as an auditor of IT-intensive accounting systems. The statistical data mining course will equip students with the skills necessary to apply advanced statistical techniques to \"mine\" data to glean actionable insights relating to meet anti-money laundering objectives. Completion of this Graduate Certificate will help prepare students to take the exam for the Certified Anti-Money Laundering Specialist (CAMS) Certification. USF students qualify for a discounted price for the exam and two years of membership."},"ceterms:subjectWebpage":"https://catalog.usf.edu/","ceterms:credentialStatusType":{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://credreg.net/ctdl/terms/CredentialStatus","ceterms:targetNode":"credentialStat:Active","ceterms:frameworkName":{"en-US":"Credential Status"},"ceterms:targetNodeName":{"en-US":"Active"},"ceterms:targetNodeDescription":{"en-US":"Awards of the credential are ongoing."}},"ceterms:learningDeliveryType":[{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://credreg.net/ctdl/terms/Delivery","ceterms:targetNode":"deliveryType:OnlineOnly","ceterms:frameworkName":{"en-US":"Delivery Type"},"ceterms:targetNodeName":{"en-US":"Online Only"},"ceterms:targetNodeDescription":{"en-US":"Delivery is only via the Internet."}}],"ceterms:instructionalProgramType":[{"@type":"ceterms:CredentialAlignmentObject","ceterms:framework":"https://nces.ed.gov/ipeds/cipcode/Default.aspx?y=56","ceterms:targetNode":"https://nces.ed.gov/ipeds/cipcode/cipdetail.aspx?y=56\u0026cip=52.0101","ceterms:codedNotation":"52.0101","ceterms:frameworkName":{"en-US":"Classification of Instructional Programs"},"ceterms:targetNodeName":{"en-US":"Business/Commerce, General."},"ceterms:targetNodeDescription":{"en-US":"A program that focuses on the general study of business, including the processes of interchanging goods and services (buying, selling and producing), business organization, and accounting as used in profit-making and nonprofit public and private institutions and agencies.  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