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Ola M. Tucker

Goodreads Author

Website

https://www.compliance-notes.com/

Twitter

ComplianceNote

Genre

Business, Nonfiction, Crime

Member Since

January 2014

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Ola Tucker is a corporate compliance professional specializing in anti-money laundering, anti-corruption, and economic sanctions. Her professional experience includes implementing and overseeing corporate compliance programs and designing and delivering compliance training. She also served as an AML Compliance Officer.

Ola is an adjunct instructor at Widener University Delaware Law School, teaching classes in the Graduate, International, Compliance, and Legal Studies Department. Additionally, Ola founded Compliance Notes, a boutique consultancy providing compliance-focused content and training.

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 l ...more

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Ola M. Tucker’s books

Average rating: 4.44 · 25 ratings · 4 reviews · 1 distinct work • Similar authors

The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance

4.44 avg rating — 25 ratings — 6 editions

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Where'd You Go, Bernadette

by Maria Semple

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Apr 21, 2026 04:58PM

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Bird by Bird

by Anne Lamott (Goodreads Author)

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Apr 21, 2026 04:58PM

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Rabbit, Run (Rabbit Angstrom, #1)

by John Updike

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Apr 18, 2026 06:00AM

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