King & Wood Mallesons
Urszula McCormack is a leading regulatory specialist focussing on financial technology, data regulation and financial crime compliance.
Urszula’s work in the technology space covers:
- payment technologies;
- financial services licensing;
- blockchain-based digital assets;
- digital platforms, including rules-based OTC desks and regulated exchanges; and
- eKYC / KYC utilities and digital identity projects.
Spanning these areas, she advises on privacy regulation, digital transformation and algorithmic design.
Urszula is also a Certified Anti-Money Laundering specialist (CAMS), and helps clients build smart AML/KYC controls, navigate sanctions and WMD non-proliferation issues.
Urszula acts as counsel to HKAB and serves as Co-Chair of the Fintech Association Policy & Advocacy Committee and as a member of the ASIFMA Fintech Working Group. Qualified to practice