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Timothy White, CAMS

Tim is the National Risk specialist for Banker’s Toolbox, Inc. Tim has licensed AML and Sanctions Interdiction Software to over a 1000 financial institutions since he started working in the banking compliance arena in 1994. Tim is an expert on OFAC/Sanctions Issues and has addressed OFAC and BSA issues at conferences throughout the United States. Tim has published articles in the ABA Bank Compliance Magazine, ACAMS Today and Western Banking Magazine. Tim is a current member of ACAMS’ Certification Exam Task Force. Tim was a member of a working group formed by the United Nation’s Al-Qaida Taliban Sanctions monitoring team pursuant UNSCR 1735 in 2007.

Affiliation
Bankers Toolbox

Title
BSA and OFAC Automation Specialist

 


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GAC1.5 - (Case Study) Navigating the Mounting Complexities of Sanctions Management 
Date/Time:
March 17, 2014   4:40pm - 5:55pm
 
Format:
       
  Synced Audio / Video / Slides
 

 
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