Owais Ahmed Qureshi

Online Course Instructor

4.15 (307 reviews)

Statistics

40.2K

total students

26 hours

total content

Aug 2022

first content date

Dec 2025

last content date

Courses (15)

Mastering Trade-Based Money Laundering (TBML)

(4.33 with 3 reviews)

Anti-Money Laundering (AML/CFT) for beginners

(4.11 with 37 reviews)

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

(4.17 with 42 reviews)

Advanced Anti-Money Laundering (AML CFT) Techniques

(4.08 with 33 reviews)

Complete Guide to Anti-Money Laundering (AML) Officers

(4.17 with 32 reviews)

Mastering Suspicious Activity Reports (SARs)

(3.75 with 28 reviews)

AML Enforcement in Cryptocurrency and Digital currency

(3.95 with 29 reviews)

Anti-Money Laundering (AML) Challenges in Fintech

(3.92 with 13 reviews)

Mastering Grey Areas in KYC and Due Diligence in AML

(3.58 with 19 reviews)

Navigating Regulatory Inspections in Fintech Startups

(5.00 with 1 reviews)

Guide to Customer Due Diligence AML techniques in FIs

(4.50 with 4 reviews)

Mastering Transaction Monitoring: A Comprehensive Guide

(3.97 with 17 reviews)

Mastering AML Targeted Financial Sanctions

(4.32 with 11 reviews)

Mastering Technical Writing

(4.20 with 38 reviews)

CAMS AML Certification Practical test