Tim R. White: The Intricacies of Sanctions

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Manage episode 178706617 series 1239939
By Discovered by Player FM and our community — copyright is owned by the publisher, not Player FM, and audio streamed directly from their servers.
In this segment of AML Now, ACAMS Executive Vice President, John J. Byrne spoke with Tim R. White, BSA and OFAC automation specialist for Banker's Toolbox, Inc. and chairman of the board of directors with West Coast AML Forum, about sanctions, his extensive AML career and how the West Coast AML Forum is making a difference.

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