Check back soon
Once posts are published, you’ll see them here.
top of page
COMPLIANCE NOTES
Legal and Compliance Consulting, Writing, and Training
Home: Welcome
Home: About
ABOUT
Ola M. Tucker, JD
Welcome to my website!
​
I'm an experienced compliance professional, legal writer & researcher, corporate compliance trainer, and adjunct instructor at Widener University Delaware Law School.
I have a strong background in corporate compliance with a focus on anti-financial crimes compliance, legal research and writing, document review, legal and regulatory analysis, and policy and procedure review, drafting, and editing.
Contact me today for legal and compliance consulting services, legal writing projects, or legal and compliance training for your employees!
SERVICES
​
My services include:
-
Legal & Compliance Research, Writing, and Analysis
-
Document Review, Privilege & Relevance Review, Issue Spotting
-
Legal Content Writing, Ghostwriting, Copywriting, Editing, Proofreading ​
-
SEO, search-friendly keywords, and meta descriptions
-
-
Policy and Procedure Review, Drafting and Editing
-
Content Development, including Training/Educational Materials
-
Textbook Collaboration ​
-
Training / Webinars / CLEs
​
I can help you communicate complex and technical concepts clearly and effectively. Contact me today.
​
Home: Services
Home: Portfolio
PORTFOLIO
- FEATURED ARTICLES -
​
Reforming the Defective U.S. Sanctions Regime, Diplomatic Courier, (January 27, 2022).
​
Combatting Exploitative Labour Practices And Other Human Rights Violations Through Supply Chain Transparency, Human Rights Pulse, (January 27, 2022).
​
U.S. Legislation Targets the Enablers of Money Laundering, Diplomatic Courier, (November 4, 2021).
​
The AMLA Targets Anonymous US Shell Companies, But Can It Halt Illicit Fund Flows Globally? ACAMS Today, (May 28, 2021). ​
​
The SEC Breaks New Ground with Sanctions, Export Control Penalties in FCPA Action. Bloomberg Law, (December 12, 2019).
​
The Role of the Board of Directors in AML Compliance. CorporateComplianceInsights.com, (November 4, 2019).
​
- SAMPLE BLOG POSTS -
​
"The Money Laundering Control Act of 1986: An Overview for AML Compliance Professionals," Alessa, July 24, 2023.
​
"FRAML: An Integrated Approach to Financial Crime Risk Management,” Alessa, March 27, 2023.​
​
- SAMPLE TRAINING -
​
“AML Issues for Non-Financial Institutions,” Lawline, Webcast, September 20, 2023.
​
“Board of Director Oversight and Responsibilities in Relation to AML Risk.” Clear Law Institute, Webinar, March 24, 2020.
​
​
​
​
​
​
​
​
​
​
​
Home: Blog
bottom of page