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COMPLIANCE NOTES
Legal and Regulatory Compliance Consulting, Writing, and Training
Home: Welcome
Home: About
ABOUT
Ola M. Tucker, JD
Welcome to my website!
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I'm an experienced regulatory compliance professional, legal writer, and adjunct instructor at Widener University Delaware Law School.
I have a strong background in legal research and writing, document review, regulatory compliance, legal & regulatory analysis, and policy & procedure drafting and editing.
Contact me today for legal and compliance consulting services, legal writing projects, or legal and compliance training for your employees!
SERVICES
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My services include:
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Legal & Regulatory Compliance Research, Writing, and Analysis
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Document Review, Privilege & Relevance Review, Issue Spotting
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Legal Content Writing, Ghostwriting, Copywriting, Editing, Proofreading ​
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SEO, search-friendly keywords, and meta descriptions
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Policy and Procedure Drafting and Editing
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Content Development, including training/educational materials
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Textbook Collaboration ​
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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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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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- 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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