Ola
Tucker, JD
Ola Tucker is an accomplished compliance professional whose work includes the implementation and oversight of international and domestic corporate compliance programs, and the design and delivery of corporate compliance training. She also served as an AML/BSA Compliance Officer.
Ola is an adjunct instructor at Widener University, Delaware Law School, where she teaches classes in the Graduate, International, Compliance, and Legal Studies Department. She is also the founder of Compliance Notes, a boutique compliance consultancy proving freelance writing and copywriting, content development, and compliance training. Her portfolio includes numerous presentations, webinars, and publications. Ola’s specialties include anti-money laundering, anti-corruption, economic sanctions, and corporate compliance.
Ola holds a JD from Syracuse University and a BA in English from Boston University. Ola’s first book, “The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance,” is now available from Georgetown University Press. Her website is www.compliance-notes.com.