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Owais Ahmed Qureshi

Owais Ahmed Qureshi

Online Course Instructor

4.19 average course rating (335 course 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
ONLY
33% OFF

Complete AML Compliance Masterclass

(5.00 with 2 reviews)
206
students
19 hours
content
Mar 2026
updated
$14.99$9.99
Mastering Trade-Based Money Laundering (TBML)
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
Mastering Trade-Based Money Laundering (TBML)
ONLY
33% OFF

Mastering Trade-Based Money Laundering (TBML)

(4.38 with 4 reviews)
1.6K
students
1.7 hours
content
Dec 2025
updated
$14.99$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
ONLY
28% OFF

Anti-Money Laundering (AML/CFT) for beginners

(4.00 with 42 reviews)
2.6K
students
48 minutes
content
Dec 2025
updated
$17.99$12.99
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
ONLY
28% OFF

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
$17.99$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
ONLY
28% OFF

Advanced Anti-Money Laundering (AML CFT) Techniques

(4.13 with 35 reviews)
3.3K
students
1.8 hours
content
Apr 2025
updated
$17.99$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
ONLY
28% OFF

Complete Guide to Anti-Money Laundering (AML) Officers

(4.21 with 36 reviews)
3.4K
students
1.3 hours
content
Apr 2025
updated
$17.99$12.99
Mastering Suspicious Activity Reports (SARs)
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
Mastering Suspicious Activity Reports (SARs)
ONLY
28% OFF

Mastering Suspicious Activity Reports (SARs)

(3.70 with 30 reviews)
3.5K
students
1.6 hours
content
Sep 2025
updated
$17.99$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
ONLY
28% OFF

AML Enforcement in Cryptocurrency and Digital currency

(4.08 with 33 reviews)
3.8K
students
1.7 hours
content
Apr 2025
updated
$17.99$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
ONLY
13% OFF

Anti-Money Laundering (AML) Challenges in Fintech

(3.75 with 16 reviews)
2.9K
students
1.5 hours
content
Apr 2025
updated
$14.99$12.99
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
ONLY
28% OFF

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
$17.99$12.99
Navigating Regulatory Inspections in Fintech Startups
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
16 courses
English
Navigating Regulatory Inspections in Fintech Startups
ONLY
28% OFF

Navigating Regulatory Inspections in Fintech Startups

(5.00 with 1 reviews)
2.9K
students
2.9 hours
content
Apr 2025
updated
$17.99$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
ONLY
28% OFF

Guide to Customer Due Diligence AML techniques in FIs

(4.50 with 4 reviews)
2.3K
students
2.4 hours
content
Apr 2025
updated
$17.99$12.99

Showing 1–12 of 16 courses

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