Ola M. Tucker, an attorney and compliance professional, is the founder of Compliance Notes, a boutique compliance training consultancy and content provider. She also teaches classes on international anti-money laundering, anti-corruption, financial crimes, and corporate compliance programs at Widener University Delaware Law School. Ola has spoken at various industry conferences and published several articles on the topics of anti-money laundering and anti-corruption. Her first book titled, “The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance,” will be published by Georgetown University Press in Spring 2022.
