Complete AML Compliance Masterclass
(5.00 with 2 reviews)
206
students
19 hours
content
Mar 2026
updated
$14.99
Owais Ahmed Qureshi
Online Course Instructor
4.18 (328 reviews)
Statistics
41.8K
total students
44 hours
total content
Aug 2022
first content date
Mar 2026
last content date
Courses (16)
Mastering Trade-Based Money Laundering (TBML)
(4.38 with 4 reviews)
1.6K
students
1.7 hours
content
Dec 2025
updated
$14.99
Anti-Money Laundering (AML/CFT) for beginners
(4.03 with 40 reviews)
2.6K
students
48 minutes
content
Dec 2025
updated
$17.99
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
Advanced Anti-Money Laundering (AML CFT) Techniques
(4.13 with 35 reviews)
3.3K
students
1.8 hours
content
Apr 2025
updated
$17.99
Complete Guide to Anti-Money Laundering (AML) Officers
(4.18 with 34 reviews)
3.4K
students
1.3 hours
content
Apr 2025
updated
$17.99
Mastering Suspicious Activity Reports (SARs)
(3.70 with 30 reviews)
3.5K
students
1.6 hours
content
Sep 2025
updated
$17.99
AML Enforcement in Cryptocurrency and Digital currency
(4.05 with 32 reviews)
3.8K
students
1.7 hours
content
Apr 2025
updated
$17.99
Anti-Money Laundering (AML) Challenges in Fintech
(3.75 with 16 reviews)
2.9K
students
1.5 hours
content
Apr 2025
updated
$14.99
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
Navigating Regulatory Inspections in Fintech Startups
(5.00 with 1 reviews)
2.9K
students
2.9 hours
content
Apr 2025
updated
$17.99
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
Mastering Transaction Monitoring: A Comprehensive Guide
(3.92 with 18 reviews)
2.7K
students
3.0 hours
content
Sep 2025
updated
$17.99
Mastering AML Targeted Financial Sanctions
(4.32 with 11 reviews)
2.6K
students
3.0 hours
content
Apr 2025
updated
$17.99
Mastering Technical Writing
(4.09 with 39 reviews)
3.2K
students
1.2 hours
content
Apr 2025
updated
$17.99
CAMS AML Certification Practical test
693
students
N/A
content
May 2025
updated
$19.99