Sean O’Malley

Research Director, Compliance, Fraud and Risk Management, IDC

Sean is a Financial Compliance Executive and thought leader with significant financial services experience. He has a track record of innovation and leadership in Anti-Money Laundering, OFAC/Sanctions, Compliance, Transaction Monitoring, Sanctions Screening, Enterprise Risk Management, Operational Risk and Risk Assessments at top tier financial institutions.

Previously, Sean was Managing Director at Integrated Risk, LLC, leading AML best practice consulting for large banking institutions. This was preceded by work in financial crime compliance, OFAC compliance, operational risk management, and compliance analytics at Citigroup, Santander, and State Street.

Fraud Prevention Blog Series with Expert Sean O’Malley, IDC

August 21st, 2023

During the 2009 recession, the Association of Certified Fraud Examiners (ACFE) published a survey (Occupational Fraud: A Study of the Impact of an Economic

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