Tim White

Mr. White is Vice President, Business Development and Sanctions at AML RightSource. With veteran experience within the banking and financial services sector, Mr. White has specifically focused on OFAC, international sanctions, and BSA compliance. Mr. White is an OFAC/Sanctions specialist and has consulted and trained on the topics for several government and private initiatives. He has spoken at many notable conferences, including ACAMS and ABA events, and has published articles in the ABA Bank Compliance Magazine, ACAMS Today, and Western Banking Magazine. Mr. White earned his Bachelor of Business Administration Degree from the University of Iowa.

4 min read

Secondary and Sectoral Sanctions: A Transformation in the Application of US Economic Sanctions

Tim White: December 31, 2020

The economic sanctions administered and enforced by the US. Department of the Treasury’s Office of Foreign Assets Control (OFAC) are key foreign policy tools of the United States. OFAC sanctions draw their strength and extensive global influence...

Blog posts

AML transaction monitoring systems featured image banner

5 min read

Planning for a New AML/Anti-Fraud/Sanctions Automation System

Tim White: June 17, 2020

This post is the next installment in Tim White's discussion about managing the migration from one AML transaction monitoring system to another. The...

Blog posts

4 min read

Avoiding “Vendor Pinch” when migrating to a new AML/Anti-Fraud/Sanctions Automation System

Tim White: March 27, 2020

Regardless of the reason for migrating to a new Anti-Money Laundering Automation System, (System) the conversion process will likely be; costly,...

Blog posts

3 min read

The recent evolution of Cuban Sanctions

Tim White: December 04, 2019

The changes bring us back to the Embargo’s early days!

OFAC officers and compliance professionals are constantly challenged with understanding the...

Blog posts

5 min read

Data Integrity (Model Validation)

Tim White: July 25, 2019

It’s all about the data

Over the last 15 to 20 years, automated transaction monitoring systems have progressed from the realm of the megabanks, to...

Blog posts

1 min read

Why I Joined the AML RightSource Team

Tim White: May 14, 2019

Over the last 35 years, I have primarily been in the business of providing data and technology solutions to a wide range of financial institutions....

Blog posts