Timothy White CAMS

Business Development and Regulatory Specialist, Banker’s Toolbox

Mr. White is the Business Development\Regulatory Specialist for Banker’s Toolbox, Inc. Has licensed AML and Sanctions Interdiction Software to over a 1400 financial institutions. Expert on OFAC/Sanctions issues and has addressed OFAC and BSA issues at conferences throughout the United States. Has published articles in; ACAMS Today, ABA Bank Compliance Magazine, and Western Banking Magazine. Member - ACAMS’ Certification Exam Task Force in 2010 and 2016. 2007 – Member, working group formed by the United Nation’s Al-Qaida Taliban Sanctions monitoring team pursuant UNSCR 1735. 2006 - He addressed an EU-US Workshop on Financial Sanctions and Terrorist Financing in Vienna, Austria. Provided training for the; 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. Chairperson - West Coast AML Forum. Active certified member of ACAMS first graduating class.