Ola Tucker

Read about "Managing compliance risk at financial institutions through clear writing and responsible AI" on Westlaw: today.westlaw.com/Document/I51a6…

I'm excited to share my latest article, "Managing compliance risk at financial institutions through clear writing and responsible AI." reuters.com/legal/legalind…

Purchase the "The Flow of Illicit Funds" audiobook by 1/25 and save 50%! @compliancenote audiobooks.com/promotions/pro…

Below is the Amazon link to purchase the Chinese edition of my book, "The Flow of Illicit Funds." amazon.com/%E5%A6%82%E4%B…

@garimac12 @Georgetown_UP Thank you! 😊

@ComplianceNote @Georgetown_UP It was a great read @ComplianceNote , congratulations 🎊

My book, The Flow of Illicit Funds, has been translated into simplified Chinese and is available for purchase in mainland China. Thank you to @Georgetown_UP for making it happen! It’s a great resource if you work in AML compliance. Link to purchase English version in comments.

Purchase at press.georgetown.edu/Book/The-Flow-…

Already into week 4 of teaching Advanced Compliance Analysis. Covering compliance & ethics #hotlines and #whistleblowing. Is anyone willing to share any hotline implementation tips?

I hope you check out Aly McDevitt's review of my #book, The Flow of Illicit Funds, for @complianceweek: bit.ly/3TcGHWl #MoneyLaundering You can purchase the book here: bit.ly/46KxGaj

A summation of CA's Digital Financial Assets Law (DFAL) and its implications for the industry and AML compliance. alessa.com/blog/digital-f…

@MirGreenfield @Riddle_Lincoln Respect for ADK but sounds too icey for me. 😄

This is the most beautiful sound in the world

@Riddle_Lincoln Beautiful. Peaceful. 🩶

Chairlift rides under the lights with snow coming down 😀

An overview of best practices for compliance with FinCEN's requirements for Section 314(a) of the USA PATRIOT Act. alessa.com/blog/fincen-31…

Register for my new course at @Lawline on managing AML risk for non-financial institutions, and earn 1 CPE credit. lawline.com/course/identif…

Check out an overview and schedule of upcoming changes to FINTRAC's reporting forms, including LCTRs, STRs, EFTRs, and CDRs. alessa.com/blog/fintrac-r…

@Riddle_Lincoln I 🩶 this. Is it Whiteface Mountain?

Skiing is the answer to most of life’s problems

Check out an in-depth overview for financial institutions on customer identification program (CIP) requirements. alessa.com/blog/customer-…

An overview of the Money Laundering Control Act, including an explanation of requirements, jurisdiction, and enforcement of the legislation. alessa.com/blog/money-lau…