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COMPLIANCE NOTES
Providing freelance compliance and legal-focused writing and training.
Home: Welcome
Home: About
ABOUT
Ola M. Tucker, JD
Welcome to my website!
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I am an experienced writer, author, attorney, compliance professional, and adjunct instructor at Widener University Delaware Law School.
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In other words, I'm a professional writer and trainer who understands the law and can make it accessible to a general audience.
I provide compliance and legal-focused freelance writing, copywriting, editing, and training.
Contact me today for your next writing and/or training project!
SERVICES
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My services include:
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Content Writing, Ghostwriting, Copywriting, Editing, Proofreading
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E.g., articles, blog posts, eBooks, newsletters, web copy, whitepapers, etc.
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SEO, search-friendly keywords, and meta descriptions
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Content development, including training/educational materials
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Textbook collaboration ​
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On-line training / Webinars / CLEs
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I can help you communicate complex and technical concepts clearly and effectively. Contact me today.
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Home: Services
Home: Portfolio
PORTFOLIO
- FEATURED ARTICLES -
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Reforming the Defective U.S. Sanctions Regime, Diplomatic Courier, (January 27, 2022).
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Combatting Exploitative Labour Practices And Other Human Rights Violations Through Supply Chain Transparency, Human Rights Pulse, (January 27, 2022).
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U.S. Legislation Targets the Enablers of Money Laundering, Diplomatic Courier, (November 4, 2021).
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The AMLA Targets Anonymous US Shell Companies, But Can It Halt Illicit Fund Flows Globally? ACAMS Today, (May 28, 2021).
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Understanding the Risks and Challenges of Shell Companies in Managing AML Compliance. Journal of Financial Compliance, Vol. 3, No. 4, (Summer, 2020).
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The SEC Breaks New Ground with Sanctions, Export Control Penalties in FCPA Action. Bloomberg Law, (December 12, 2019).
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The Role of the Board of Directors in AML Compliance. CorporateComplianceInsights.com, (November 4, 2019).
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- SAMPLE BLOG POSTS -
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"The Money Laundering Control Act of 1986: An Overview for AML Compliance Professionals," Alessa, July 24, 2023.
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"FRAML: An Integrated Approach to Financial Crime Risk Management,” Alessa, March 27, 2023.
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"Responding to the New Sanctions Against Russia: How Financial Institutions Can Ensure Compliance," Alessa, (March 3, 2022).
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- SAMPLE TRAINING -
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“AML Issues for Non-Financial Institutions,” Lawline, Webcast, September 20, 2023.
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“Board of Director Oversight and Responsibilities in Relation to AML Risk.” Clear Law Institute, Webinar, March 24, 2020.
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