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Owais Ahmed Qureshi

Owais Ahmed Qureshi

Online Course Instructor

4.19 (334 reviews)

Statistics

41.8K
total students
44 hours
total content
Aug 2022
first content date
Mar 2026
last content date

Courses (16)

🎯 Courses with Active Coupons (15)

Complete AML Compliance Masterclass
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
Complete AML Compliance Masterclass
33% OFF
Related Topics
KYC & AML ComplianceFraud DetectionBusiness Reporting EssentialsSanctions Compliance

Complete AML Compliance Masterclass

(5.00 with 2 reviews)
206
students
19 hours
content
Mar 2026
updated
$11.99$9.99
Mastering Trade-Based Money Laundering (TBML)
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
Mastering Trade-Based Money Laundering (TBML)
33% OFF
Related Topics
Financial CrimeCompliance ManagementInternational Trade FinanceTrade-Based AML

Mastering Trade-Based Money Laundering (TBML)

(4.38 with 4 reviews)
1.6K
students
1.7 hours
content
Dec 2025
updated
$11.99$9.99
Anti-Money Laundering (AML/CFT) for beginners
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
Anti-Money Laundering (AML/CFT) for beginners
33% OFF
Related Topics
AML/CFT AnalysisKYC & AML ComplianceCTF Compliance

Anti-Money Laundering (AML/CFT) for beginners

(4.00 with 42 reviews)
2.6K
students
48 minutes
content
Dec 2025
updated
$12.99$11.99
Anti-Money Laundering (AML CFT) and CDD a complete guide
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
Anti-Money Laundering (AML CFT) and CDD a complete guide
28% OFF
Related Topics
AML/CFT AnalysisCTF ComplianceKYC & AML ComplianceM&A Due DiligenceFinancial Services Compliance

Anti-Money Laundering (AML CFT) and CDD a complete guide

(4.13 with 44 reviews)
3.6K
students
1.2 hours
content
Apr 2025
updated
$12.99
Advanced Anti-Money Laundering (AML CFT) Techniques
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
Advanced Anti-Money Laundering (AML CFT) Techniques
28% OFF
Related Topics
AML/CFT AnalysisKYC & AML ComplianceTransaction MonitoringSanctions ComplianceBlockchain Security

Advanced Anti-Money Laundering (AML CFT) Techniques

(4.13 with 35 reviews)
3.3K
students
1.8 hours
content
Apr 2025
updated
$12.99
Complete Guide to Anti-Money Laundering (AML) Officers
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
Complete Guide to Anti-Money Laundering (AML) Officers
28% OFF
Related Topics
KYC & AML ComplianceCompliance & AMLAML Operations

Complete Guide to Anti-Money Laundering (AML) Officers

(4.20 with 35 reviews)
3.4K
students
1.3 hours
content
Apr 2025
updated
$12.99
Mastering Suspicious Activity Reports (SARs)
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
Mastering Suspicious Activity Reports (SARs)
28% OFF
Related Topics
Suspicious Activity ReportingAML/CFT Analysis

Mastering Suspicious Activity Reports (SARs)

(3.70 with 30 reviews)
3.5K
students
1.6 hours
content
Sep 2025
updated
$12.99
AML Enforcement in Cryptocurrency and Digital currency
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
AML Enforcement in Cryptocurrency and Digital currency
28% OFF
Related Topics
Cryptocurrency InvestingAML/CFT AnalysisKYC & AML ComplianceRegulatory Compliance

AML Enforcement in Cryptocurrency and Digital currency

(4.08 with 33 reviews)
3.8K
students
1.7 hours
content
Apr 2025
updated
$12.99
Anti-Money Laundering (AML) Challenges in Fintech
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
Anti-Money Laundering (AML) Challenges in Fintech
13% OFF
Related Topics
Fintech FundamentalsKYC & AML ComplianceCompliance & Internal Controls

Anti-Money Laundering (AML) Challenges in Fintech

(3.75 with 16 reviews)
2.9K
students
1.5 hours
content
Apr 2025
updated
$11.99
Mastering Grey Areas in KYC and Due Diligence in AML
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
Mastering Grey Areas in KYC and Due Diligence in AML
28% OFF
Related Topics
Compliance & AMLKYC & AML ComplianceTerrorist FinancingSuspicious Activity Reporting

Mastering Grey Areas in KYC and Due Diligence in AML

(3.61 with 18 reviews)
2.4K
students
1.7 hours
content
Apr 2025
updated
$12.99
Navigating Regulatory Inspections in Fintech Startups
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
Navigating Regulatory Inspections in Fintech Startups
28% OFF
Related Topics
Financial RegulationKYC & AML ComplianceAudit ManagementFinancial Risk Management

Navigating Regulatory Inspections in Fintech Startups

(5.00 with 1 reviews)
2.9K
students
2.9 hours
content
Apr 2025
updated
$12.99
Guide to Customer Due Diligence AML techniques in FIs
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
Guide to Customer Due Diligence AML techniques in FIs
28% OFF
Related Topics
AML/CFT AnalysisKYC & AML ComplianceDigital Identity ManagementTransaction Monitoring

Guide to Customer Due Diligence AML techniques in FIs

(4.50 with 4 reviews)
2.3K
students
2.4 hours
content
Apr 2025
updated
$12.99
Mastering Transaction Monitoring: A Comprehensive Guide
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
Mastering Transaction Monitoring: A Comprehensive Guide
33% OFF
Related Topics
KYC & AML ComplianceTransaction Monitoring

Mastering Transaction Monitoring: A Comprehensive Guide

(3.92 with 18 reviews)
2.7K
students
3.0 hours
content
Sep 2025
updated
$12.99$11.99
Mastering AML Targeted Financial Sanctions
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
Mastering AML Targeted Financial Sanctions
28% OFF
Related Topics
AML/CFT AnalysisSanctions ComplianceKYC & AML Compliance

Mastering AML Targeted Financial Sanctions

(4.32 with 11 reviews)
2.6K
students
3.0 hours
content
Apr 2025
updated
$12.99
Mastering Technical Writing
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
Mastering Technical Writing
28% OFF
Related Topics
Technical WritingBusiness Process Doc.Business CommunicationRegulatory Compliance

Mastering Technical Writing

(4.09 with 41 reviews)
3.2K
students
1.2 hours
content
Apr 2025
updated
$12.99

📚 Other Courses (1)

CAMS AML Certification Practical test
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
CAMS AML Certification Practical test

CAMS AML Certification Practical test

693
students
N/A
content
May 2025
updated
$19.99