Tim White

Data Integrity (Model Validation)

By 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 AML monitoring systems at all but the smallest institutions. They are a key resource for your institution’s AML/Anti-Fraud/Sanctions compliance program.  As these systems have progressed, improved and become more commonplace, one element has remained unchanged; the key to their effectiveness is the quality and the completeness of the data they…

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Why I Joined the AML RightSource Team

By 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. It has been a rewarding journey to be able to assist countless financial institutions with information and cutting edge technologies to improve operational and AML and Sanctions compliance efficiencies.  However, as with most things in life, it’s always execution that makes the difference.  Technology and information are only as effective…

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Horrific shootings in Gilroy, El Paso, and Dayton brings AML Conversations to explore how we can further help law enforcement in dealing with domestic terrorism. Listen to this special podcast episode here: hubs.ly/H0kBNf00

About 11 hours ago from AML RightSource's Twitter via HubSpot

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