Owais Ahmed Qureshi
Anti Money Laundering Specialist and Compliance Manager
12
active courses
0
removed courses
Aug 2022
first content date
Dec 2024
last content date
18904
total students
155
total reviews
4.06
average rating
22
total content length
Courses
Mastering Transaction Monitoring: A Comprehensive Guide
1K
students
3 hours
content
Dec 2024
updated
$44.99
Guide to Customer Due Diligence AML techniques in FIs
1K
students
2.5 hours
content
Nov 2024
updated
$19.99
Anti-Money Laundering (AML CFT) and CDD a complete guide
2.1K
students
1 hour
content
Nov 2024
updated
$19.99
AML Enforcement in Cryptocurrency and Digital currency
2.3K
students
1.5 hours
content
Apr 2024
updated
$19.99
Navigating Regulatory Inspections in Fintech Startups
1.4K
students
3 hours
content
Apr 2024
updated
$19.99