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COMPLIANCE NOTES
Providing freelance compliance and legal-focused writing and training.
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Home: About
ABOUT
Ola M. Tucker, JD
Welcome to my website!
I am an experienced writer, author, attorney, compliance professional, and adjunct instructor at Widener University Delaware Law School.
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
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
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).
Understanding the Risks and Challenges of Shell Companies in Managing AML Compliance. Journal of Financial Compliance, Vol. 3, No. 4, (Summer, 2020).
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.
"Responding to the New Sanctions Against Russia: How Financial Institutions Can Ensure Compliance," Alessa, (March 3, 2022).
- 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.
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