William C. Malone, CRM, CFE

William Malone

Director of Global Risk Services

Mr. Malone, CRM, CFE is Director of Global Risk Services and brings extensive experience in the areas of risk analysis and mitigation. His twenty-six years within the Royal Canadian Mounted Police (RCMP) spanned both international and domestic duties dealing with national security, terrorism and organized crime. He is an expert in the investigation of financial and organized crime specializing in anti-money laundering, terrorist financing and proceeds of crime. He has worked with organizations such as the United Nations, the World Bank, the Financial Action Task Force (FATF), and NATO. Mr. Malone has extensive international experience serving in the Caribbean, Africa, and South East Asia. He also functioned as the Deputy Canadian Police Commander in Kabul, Afghanistan. He is a recognized expert in the areas of:

As Director of Global Risk Services, Mr. Malone brings his years of experience to help clients address and mitigate operational risk issues. His focus is to help clients understand the risks in their operational environments and how these affect operational performance. His expertise helps leadership understand implementation and organizational challenges to manage risks, and provides practical solutions for successfully implementing organizational changes.

Mr. Malone can be reached at the following email or by calling 814-454-4000.