Great Women in Compliance - Ola Tucker - Focus on AML

Thomas Fox - Compliance Evangelist
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Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.

The Great Women in Compliance team are always pleased to observe progress whenever the library of Compliance offerings grows. Ola Tucker published a book all about Anti-money laundering in July 2022, called “The Flow of Illicit Funds: A case study approach to anti-money laundering compliance” and Mary spoke with Ola about several of the topics included See more +

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.

The Great Women in Compliance team are always pleased to observe progress whenever the library of Compliance offerings grows. Ola Tucker published a book all about Anti-money laundering in July 2022, called “The Flow of Illicit Funds: A case study approach to anti-money laundering compliance” and Mary spoke with Ola about several of the topics included in the book. Fun fact: Ola is also a contributor to GWIC work “Sending the Elevator Back Down: What We’ve Learned from Great Women in Compliance”.

Ola explains the impetus for the book, why she went with a case study approach to presenting the information, some money laundering pitfalls, the dangers of cryptocurrency in relation to AML, and how AML impacts terrorist financing. See less -

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