The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance

Author:   Ola M Tucker ,  Janet Metzger
Publisher:   Tantor Audio
ISBN:  

9798212295765


Publication Date:   01 July 2022
Format:   Audio  Audio Format
Availability:   In stock   Availability explained
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The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance


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Author:   Ola M Tucker ,  Janet Metzger
Publisher:   Tantor Audio
Imprint:   Tantor Audio
ISBN:  

9798212295765


Publication Date:   01 July 2022
Audience:   General/trade ,  General
Format:   Audio
Publisher's Status:   Active
Availability:   In stock   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

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Ola M. Tucker holds a JD from Syracuse University College of Law. She is the founder of Compliance Notes, a compliance training consultancy that also provides compliance writing services. She is an adjunct instructor at Widener University's Delaware Law School, where she teaches classes in the Graduate, International, Compliance, and Legal Studies (GICLS) Department. Her work includes the implementation and oversight of international and domestic compliance programs, as well as the design and delivery of compliance training across a range of institutions. Bringing the experience of nearly four decades of theater, film, and television acting to audiobook narration, AudioFile Earphones Award winner Janet Metzger has deftly interpreted the many-faceted characters of Southern fiction writers such as Sarah Addison Allen, Patti Callahan Henry, and Kristy Woodson Harvey. As an award-winning documentary narrator and a master teacher at Emory University School of Law, where she teaches storytelling and persuasion, Janet brings both warmth and authority to nonfiction as well. Whether she is narrating a Southern romance, a heroine's journey, or an innovative take on business, Janet's warm and inviting voice will draw you into the story.

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