Owais Ahmed Qureshi
Anti Money Laundering Specialist and Compliance Manager
4.06 (179 reviews)
13
active courses
0
removed courses
Aug 2022
first content date
Apr 2025
last content date
19984
total students
179
total reviews
4.06
average rating
24
total content length
Courses
Mastering Transaction Monitoring: A Comprehensive Guide
1K
students
3 hours
content
Apr 2025
updated
$13.99
Guide to Customer Due Diligence AML techniques in FIs
1K
students
2.5 hours
content
Apr 2025
updated
$13.99
Anti-Money Laundering (AML CFT) and CDD a complete guide
2.1K
students
1 hour
content
Apr 2025
updated
$19.99
Complete Guide to Anti-Money Laundering (AML) Officers
2K
students
1.5 hours
content
Apr 2025
updated
$19.99
AML Enforcement in Cryptocurrency and Digital currency
2.3K
students
1.5 hours
content
Apr 2025
updated
$19.99
Navigating Regulatory Inspections in Fintech Startups
1.9K
students
3 hours
content
Apr 2025
updated
$19.99
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