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Podcast: Great Women in Compliance
Episode: Ola Tucker - Focus on AML
Description: 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 expl...