Analyst Location

United States


North America

Sean O'Malley

Research Director, Worldwide Compliance, Fraud and Risk Analytics Strategies

  • By:  Sean O'Malley Loading

    This IDC Perspective reviews the findings from the Securities and Exchange Commission (SEC) with respect to the anti–money laundering (AML) Risk Alert that was released at the end of July 2023. The issues and findings spelled out in the ris...
  • By:  Sean O'Malley Loading

    This IDC Perspective discusses the evolution of the know your customer (KYC) solution."The processes and availability technology for conducting know your customer functions at banks are evolving due to cloud computing, expanded data sets, a...
  • By: 

    • Sean O'Malley Loading
    • Thomas Shuster Loading
    This IDC Perspective discusses third-party risk management. The challenges with respect to the range of regulatory requirements, risk management best practices, expanding view of what defines a "third party," data security, data privacy, an...
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