Ola Tucker

Author of THE FLOW OF ILLICIT FUNDS. Purchase at

[Ola Tucker @ComplianceNote]

Read about "Managing compliance risk at financial institutions through clear writing and responsible AI" on Westlaw:
https://t.co/oKY57dddqh

[Ola Tucker @ComplianceNote]

I'm excited to share my latest article, "Managing compliance risk at financial institutions through clear writing and responsible AI." https://t.co/mBfQmfgicc

[Ola Tucker @ComplianceNote]

https://t.co/dWTq1iAv3o

[RBmediaTopAuthors @RBmediaAuthors]

Purchase the "The Flow of Illicit Funds" audiobook by 1/25 and save 50%! @compliancenote https://t.co/TsPu2hyt6P

[Ola Tucker @ComplianceNote]

Below is the Amazon link to purchase the Chinese edition of my book, "The Flow of Illicit Funds." https://t.co/3hnUr2zwcv

[Ola Tucker @ComplianceNote]

@garimac12 @Georgetown_UP Thank you! 😊

[Ola Tucker @ComplianceNote]

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.

[Ola Tucker @ComplianceNote]

Purchase at https://t.co/QmurI1y0Gw

[Ola Tucker @ComplianceNote]

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

[Ola Tucker @ComplianceNote]

I hope you check out Aly McDevitt's review of my #book, The Flow of Illicit Funds, for @complianceweek: https://t.co/N6RbZzgXw0 #MoneyLaundering
You can purchase the book here: https://t.co/zwAtpkC9NC

[Ola Tucker @ComplianceNote]

A summation of CA's Digital Financial Assets Law (DFAL) and its implications for the industry and AML compliance. https://t.co/YI2UY2Dq7h

[Ola Tucker @ComplianceNote]

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

[Ola Tucker @ComplianceNote]

@Riddle_Lincoln Beautiful. Peaceful. 🩶

[Ola Tucker @ComplianceNote]

An overview of best practices for compliance with FinCEN's requirements for Section 314(a) of the USA PATRIOT Act. https://t.co/UqqIWdWgBZ

[Ola Tucker @ComplianceNote]

Register for my new course at @Lawline on managing AML risk for non-financial institutions, and earn 1 CPE credit. https://t.co/s7gU6mNh9J

[Ola Tucker @ComplianceNote]

Check out an overview and schedule of upcoming changes to FINTRAC's reporting forms, including LCTRs, STRs, EFTRs, and CDRs. https://t.co/3d0UAUsCTh

[Ola Tucker @ComplianceNote]

@Riddle_Lincoln I 🩶 this. Is it Whiteface Mountain?

[Ola Tucker @ComplianceNote]

Check out an in-depth overview for financial institutions on customer identification program (CIP) requirements. https://t.co/nPDjGDNOGm

[Ola Tucker @ComplianceNote]

An overview of the Money Laundering Control Act, including an explanation of requirements, jurisdiction, and enforcement of the legislation. https://t.co/m3O07Se7ss