William Malone

Aml Cft Financial Crime Industry Expert @Verafin

St. John\'s, NL, CA

Verafin is one of the North American leaders in fraud detection and AML software. You’ll find our software in over banks and credit unions across North America. You’ll meet members of our team on tour across the continent and you’ll hear us talking a lot, not only about our software, but about what’s happening in the world of financial crime. We’re proud that our product helps detect and prevent serious crimes like human trafficking, elder abuse and identity theft. With our newest feature FRAMLx, we’re bringing our customers together and allowing them to collaborate under section 314(b) of the USA Patriot Act. We believe we’re stronger when we work together.

Harvard University

Certificate in Cybersecurity

Memorial University/Gardiner Centre - University of Toronto/Rotman School of Management

Director's Education Program (DEP)

CODI

Organizational Change and Development

Gardiner Centre, Faculty of Business Administration, Memorial University

Strategic Risk Management

St. Francis Xavier University

Bachelor, Business Administration

Gardiner Centre, Faculty of Business Administration, Memorial University

Risk Financing - CRM 56, Risk Management

Gardiner Centre, Faculty of Business Administration, Memorial University

Canadian Risk Management - ARM 55, Risk Assessment and Treatment

Gardiner Centre, Faculty of Business Administration, Memorial University

Risk Management Principles and Practices - ARM 54, Risk Management