AUTHOR

Ola M. Tucker

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Ola Tucker is a corporate compliance professional specializing in anti-financial crimes compliance, including anti-money laundering, anti-corruption, and economic sanctions. Her work experience includes the implementation and oversight of corporate compliance programs and the design and delivery of compliance training at international and domestic financial institutions. She is currently an adjunct instructor at Widener University Delaware Law School where she teaches classes in the Graduate, International, Compliance, and Legal Studies Department. Additionally, Ola is the founder of Compliance Notes, a boutique compliance consultancy where she provides compliance-focused writing, content development, and training. Her portfolio includes numerous webinars and publications. Ola holds a JD from Syracuse University College of Law and a BA in English from Boston University. "The Flow of Illicit Funds" is her first book. To learn more, visit her website at www.compliance-notes.com.

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The Flow of Illicit Funds

A Case Study Approach to Anti–Money Laundering Compliance

By: Ola M. Tucker

Narrated by: Janet Metzger

Length: 11 hrs and 1 min

Release date: 01-07-22

Language: English

1 out of 5 stars 1 rating
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