Urszula McCormack

Urszula McCormack

Urszula McCormack is a partner and regulatory specialist based in Hong Kong, with a particular focus on financial crime and financial technology.

Urszula’s key areas of expertise include:

  • Financial services licensing
  • Digital assets (including cryptocurrencies) and stored value facilities
  • Payments and remittance systems
  • Digital banking and investment platforms
  • AML/CTF, sanctions and WMD non-proliferation controls
  • Data protection.

Her exceptional understanding of the Hong Kong regulatory environment is demonstrated by her participation in the cutting edge of regulatory developments through her ongoing work with The Hong Kong Association of Banks.

Urszula also regularly assists major institutional and start-up clients to develop innovative new products and platforms. She is also a plain language documentation specialist.

Urszula is admitted in Hong Kong, England & Wales and New South Wales and is an ACAMS Certified Anti-Money Laundering Specialist (CAMS). She speaks English, Polish and French.

Location

Legal insights

Part of KWM's digital fundamentals series, discover the what, how and why of Ethereum.

07 August 2017

Key takeouts from the Financial Action Task Force, the global standard-setter on anti-money laundering/counter-terrorist financing's, plenary meeting.

01 August 2017

Token sales are rapidly gaining momentum as the darling of capital raising in the digital economy.

31 July 2017

This article describes what happened to the AlphaBay takedown, and how such “dark net marketplaces” operate.

28 July 2017