Author of THE FLOW OF ILLICIT FUNDS. Purchase at press.georgetown.edu/Book/Th…
Joined October 2019
- Tweets 451
- Following 1,422
- Followers 816
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44 Photos and videos
Jan 28
Read about "Managing compliance risk at financial institutions through clear writing and responsible AI" on Westlaw:
today.westlaw.com/Document/I…
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Jan 27
I'm excited to share my latest article, "Managing compliance risk at financial institutions through clear writing and responsible AI." reuters.com/legal/legalindus…
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Ola Tucker retweeted
Purchase the "The Flow of Illicit Funds" audiobook by 1/25 and save 50%! @compliancenote audiobooks.com/promotions/pr…
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16 Dec 2025
Below is the Amazon link to purchase the Chinese edition of my book, "The Flow of Illicit Funds." amazon.com/如%9…
ALT Chinese edition of "The Flow of Illicit Funds" by Ola M. Tucker
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10 Feb 2025
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.
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6 Feb 2024
Already into week 4 of teaching Advanced Compliance Analysis. Covering compliance & ethics #hotlines and #whistleblowing. Is anyone willing to share any hotline implementation tips?
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6 Dec 2023
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
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10 Nov 2023
A summation of CA's Digital Financial Assets Law (DFAL) and its implications for the industry and AML compliance. alessa.com/blog/digital-fina…
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6 Oct 2023
An overview of best practices for compliance with FinCEN's requirements for Section 314(a) of the USA PATRIOT Act. alessa.com/blog/fincen-314a-…
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26 Sep 2023
Register for my new course at @Lawline on managing AML risk for non-financial institutions, and earn 1 CPE credit. lawline.com/course/identifyi…
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19 Sep 2023
Check out an overview and schedule of upcoming changes to FINTRAC's reporting forms, including LCTRs, STRs, EFTRs, and CDRs. alessa.com/blog/fintrac-repo…
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22 Aug 2023
Check out an in-depth overview for financial institutions on customer identification program (CIP) requirements. alessa.com/blog/customer-ide…
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24 Jul 2023
An overview of the Money Laundering Control Act, including an explanation of requirements, jurisdiction, and enforcement of the legislation. alessa.com/blog/money-launde…
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Ola Tucker retweeted
19 Jul 2023
Click below for the recording of The Flow of Illicit Funds author Ola Tucker discussing her new book on the @fincenreport podcast. This book uses cases studies to provide a holistic understanding of the modern money laundering system #AML press.georgetown.edu/Book/Th… @ComplianceNote
Our inaugural podcast is now available on YouTube with @ComplianceNote's book The Illicit Flow of Funds and Prof. Ola Tucker youtu.be/675_M4GMhS4
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18 Jul 2023
Chargeback fraud negatively impacts businesses and is on the rise. Learn what it is and how to prevent it in the post below. #Fraud
alessa.com/blog/chargeback-f…
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6 Jul 2023
AML Compliance Training Leads: Give your #compliance team a heads up on AML training by purchasing my book (link below). Use code TGUF for 30% off. #moneylaundering #sanctions press.georgetown.edu/Book/Th…
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Ola Tucker retweeted
29 Jun 2023
Your next summer audiobook is waiting! Save 50% on "Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance" through 07/10. @compliancenote audiobooks.com/promotions/pr…
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