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Udemy instructor

Owais Ahmed Qureshi

Teaches: Business · Finance & Accounting
Languages: English

Course index: 160 live offers
Students: 42.1K
Average rating: 4.19

First published: Aug 2022
Latest course: Mar 2026
Total content: 44 hours

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Instructor catalog

All Owais Ahmed Qureshi courses

Complete AML Compliance Masterclass

Owais Ahmed Qureshi

Complete AML Compliance Masterclass

Complete AML Compliance Masterclass

(5.00 with 2 reviews)

206

students

19 hours

content

Mar 2026

updated

$14.99

Mastering Trade-Based Money Laundering (TBML)

Owais Ahmed Qureshi

Mastering Trade-Based Money Laundering (TBML)

Mastering Trade-Based Money Laundering (TBML)

(4.38 with 4 reviews)

1.6K

Anti-Money Laundering (AML/CFT) for beginners

Owais Ahmed Qureshi

Anti-Money Laundering (AML/CFT) for beginners

Anti-Money Laundering (AML/CFT) for beginners

(4.00 with 42 reviews)

2.7K

students

48 minutes

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

Owais Ahmed Qureshi

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

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

(4.13 with 44 reviews)

Advanced Anti-Money Laundering (AML CFT) Techniques

Owais Ahmed Qureshi

Advanced Anti-Money Laundering (AML CFT) Techniques

Advanced Anti-Money Laundering (AML CFT) Techniques

(4.13 with 35 reviews)

Complete Guide to Anti-Money Laundering (AML) Officers

Owais Ahmed Qureshi

Complete Guide to Anti-Money Laundering (AML) Officers

Complete Guide to Anti-Money Laundering (AML) Officers

(4.21 with 36 reviews)

3.4K

Mastering Suspicious Activity Reports (SARs)

Owais Ahmed Qureshi

Mastering Suspicious Activity Reports (SARs)

Mastering Suspicious Activity Reports (SARs)

(3.70 with 30 reviews)

3.5K

students

AML Enforcement in Cryptocurrency and Digital currency

Owais Ahmed Qureshi

AML Enforcement in Cryptocurrency and Digital currency

AML Enforcement in Cryptocurrency and Digital currency

(4.08 with 33 reviews)

Anti-Money Laundering (AML) Challenges in Fintech

Owais Ahmed Qureshi

Anti-Money Laundering (AML) Challenges in Fintech

Anti-Money Laundering (AML) Challenges in Fintech

(3.75 with 16 reviews)

3.0K

students

Mastering Grey Areas in KYC and Due Diligence in AML

Owais Ahmed Qureshi

Mastering Grey Areas in KYC and Due Diligence in AML

Mastering Grey Areas in KYC and Due Diligence in AML

(3.61 with 18 reviews)

Navigating Regulatory Inspections in Fintech Startups

Owais Ahmed Qureshi

Navigating Regulatory Inspections in Fintech Startups

Navigating Regulatory Inspections in Fintech Startups

(5.00 with 1 reviews)

Guide to Customer Due Diligence AML techniques in FIs

Owais Ahmed Qureshi

Guide to Customer Due Diligence AML techniques in FIs

Guide to Customer Due Diligence AML techniques in FIs

(4.50 with 4 reviews)

1 2

students

1.7 hours

content

Dec 2025

updated

$11.99

content

Dec 2025

updated

$17.99

3.6K

students

1.2 hours

content

Apr 2025

updated

$17.99

3.4K

students

1.8 hours

content

Apr 2025

updated

$17.99

students

1.3 hours

content

Apr 2025

updated

$17.99

1.6 hours

content

Sep 2025

updated

$17.99

3.8K

students

1.7 hours

content

Apr 2025

updated

$17.99

1.5 hours

content

Apr 2025

updated

$14.99

2.4K

students

1.7 hours

content

Apr 2025

updated

$17.99

2.9K

students

2.9 hours

content

Apr 2025

updated

$12.99

2.3K

students

2.4 hours

content

Apr 2025

updated

$12.99