Ola Tucker - Focus on AML

Great Women in Compliance

Nội dung được cung cấp bởi Tom Fox, Lisa Fine, and Hemma Lomax. Tất cả nội dung podcast bao gồm các tập, đồ họa và mô tả podcast đều được Tom Fox, Lisa Fine, and Hemma Lomax hoặc đối tác nền tảng podcast của họ tải lên và cung cấp trực tiếp. Nếu bạn cho rằng ai đó đang sử dụng tác phẩm có bản quyền của bạn mà không có sự cho phép của bạn, bạn có thể làm theo quy trình được nêu ở đây https://vi.player.fm/legal.

1+ y ago 22:30

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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 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.

The Great Women in Compliance Podcast is on the Compliance Podcast Network with a selection of other Compliance related offerings to listen in to. If you are enjoying this episode, please rate it on your preferred podcast player to help other likeminded Ethics and Compliance professionals find it. If you have a moment to leave a review at the same time, Mary and Lisa would be so grateful.

You can also find the GWIC podcast on Corporate Compliance Insights where Lisa and Mary have a landing page with additional information about them and the story of the podcast. Corporate Compliance Insights is a much appreciated sponsor and supporter of GWIC, including affiliate organization CCI Press publishing the related book; “Sending the Elevator Back Down, What We’ve Learned from Great Women in Compliance” (CCI Press, 2020). If you enjoyed the book, the GWIC team would be very grateful if you would consider rating it on Goodreads and Amazon and leaving a short review.

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#Business #Tom Fox #Lisa Fine #Mary Shirley