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Tim White

Timothy R. White, CAMS is Special Advisor, Sanctions Specialist for AML RightSource.

Has licensed AML and Sanctions Interdiction Software to over 1400 financial institutions.
• Expert on OFAC/Sanctions issues and has addressed OFAC and BSA issues at conferences throughout the United States and internationally including BOL “BSA Top Gun”, ABA, ACAMS and many state banking association conferences.
• Has published articles in;
o ACAMS Today
o ABA Bank Compliance Magazine
o Western Banking Magazine
• Member - ACAMS' Certification Exam Taskforce in 2010 and 2016.
• 2007 - Member, working group formed by the United Nation's Al-Qaida Taliban Sanctions monitoring team pursuant UNSCR 1735
• 2006 - Addressed an EU-US Workshop on Financial Sanctions and Terrorist Financing in Vienna, Austria.
• Provided training for the; OCC - Office of the Comptroller Currency and Federal Reserve Bank's BSA/AML specialists on OFAC and BSA compliance technologies.
• 2004 - Member, ABA's BSA - OFAC Working Group on OFAC Examination Procedures
• 2002 advised the FBI on interdiction software technologies
• Chairperson 2012-2018 - West Coast AML Forum in San Francisco
• Active certified member of ACAMS first graduating class.
• Advisory Board Member 2019 - West Coast AML Forum in San Francisco
• Member of the ACAMS Certified Global Sanctions Specialist Taskforce (CGSS) in 2019

Upcoming Training Featuring This Presenter

There are no Upcoming LIVE Webinars featuring this Presenter

On-Demand Training Featuring This Presenter

Recorded on February 09, 2021
 

OFAC Compliance for 2021

OFAC Compliance for 2021

This fast-paced 2-hour webinar will provide both the new compliance professional and the seasoned OFAC practitioner with the most current information on OFAC compliance issues.

Recorded on May 11, 2017
 

OFAC for Community Banks

OFAC for Community Banks

This program tackles OFAC compliance from a community bank perspective, helping you understand regulatory expectations so that you minimize both regulatory risk and compliance risk relating to OFAC sanctions.

Recorded on February 01, 2015
 

OFAC Compliance in 2015: Latest US Sanctions

Recorded on March 01, 2014
 

OFAC Compliance in 2014: Examiners are expecting even more

OFAC Compliance in 2014: Examiners are expecting even more

This fast pace 2 hour webinar will provide best practices and hands-on tips for reassessing all areas of your institution's OFAC compliance program, including new concepts for explaining your institution's; OFAC risk assessment; mitigating

Recorded on September 02, 2012
 

OFAC in 2012 - Sanction Compliance

OFAC in 2012 - Sanction Compliance

Bankers cannot ignore OFAC regulations and no one really buys the argument that checking isn't required if there's no regulatory mandate to check transaction parties against OFAC lists and sanctions.

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