I'm Owais Ahmed Qureshi, a global Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) expert, consultant, and trainer with hands-on experience helping financial institutions, FinTechs, and corporate entities build compliance programs that actually hold up under regulatory scrutiny.

Over the course of my career, I've helped organizations design and launch AML/CFT departments from the ground up — drafting policies, procedures, and governance frameworks covering KYC/CDD/EDD, transaction monitoring, sanctions screening, and risk assessment. I've delivered consulting and training services globally, and I've taught over 10,000 students on various platforms

My courses are built around one goal: giving you practical, field-tested skills — not just theory — so you can detect, prevent, and report financial crime with confidence, whatever stage of your compliance career you're at.