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