Owais Ahmed Qureshi
Anti Money Laundering Specialist and Compliance Manager
4.04 (217 reviews)
13
active courses
0
removed courses
Aug 2022
first content date
Apr 2025
last content date
21106
total students
217
total reviews
4.04
average rating
24
total content length
Courses
AML Enforcement in Cryptocurrency and Digital currency
2.4K
students
1.5 hours
content
Apr 2025
updated
FREE
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
Mastering Transaction Monitoring: A Comprehensive Guide
1K
students
3 hours
content
Apr 2025
updated
$19.99
Guide to Customer Due Diligence AML techniques in FIs
1K
students
2.5 hours
content
Apr 2025
updated
$29.99
Navigating Regulatory Inspections in Fintech Startups
1.9K
students
3 hours
content
Apr 2025
updated
$19.99
