Ola Tucker is the Compliance Officer at Commonwealth Trust Company, where she oversees the company’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML) program. She is also an adjunct faculty member at Widener University Delaware Law School, where she teaches classes on corporate compliance programs and international anti-corruption. Ola has over 10 years of experience in corporate compliance, holds a J.D. from Syracuse University College of Law and is ACAMS certified.
FinCEN issued the final rule on customer due diligence on the heels of the Panama Papers scandal, and we’re now more than a year past the compliance deadline. Commonwealth Trust Company’s Ola Tucker discusses the rule’s limitations. Panama Papers Scandal Exposes Shell Companies The Panama Papers document leak in 2015 exposed the financial details of over 200,000 offshore entities, including the names...
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