Timothy R. White, CAMS is a BSA & OFAC Automation Specialist for Banker's Toolbox, Inc., a leading provider of BSA & OFAC automation to the financial institution marketplace. Tim has licensed BSA and OFAC compliance software to over a 1,400 financial institutions since 1994 when he started working in the OFAC compliance arena.

Tim is an expert on OFAC and has addressed OFAC and BSA issues at conferences throughout the United States including BOL's BSA Top Gun Conference. Tim has published articles in the ABA Bank Compliance magazine, ACAMS Today and Western Banking magazine. In 2011 Tim was a member of ACAMS' certification exam re-write task force. In 2008 he was a member of a working group formed by the United Nation's Al-Qaida Taliban Sanctions monitoring team pursuant to UNSCR 1735. In June 2006, at the request of the US Department of State, he addressed an EU-US Workshop on Financial Sanctions and Terrorist Financing in Vienna, Austria. In 2005, Tim provided training for the Federal Reserve Bank's BSA/AML specialists on OFAC compliance technologies. In 2004 Tim was a member of the ABA's BSA - OFAC Working Group on OFAC Examination Procedures. In 2003 he addressed BSA and OFAC as a faculty member of NACHA's Payments Institute. In 2002, Tim consulted the FBI on interdiction software capabilities within the financial institution marketplace. In 2001, while working for Thomson Financial Media, and in conjunction with First Data Western Union, Tim wrote the original product requirements for the first international interdiction database called Global Regulatory File, (now Accuity's Global WatchList™); the first commercially marketed international sanctions database.