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Understanding the “black box”: big data analytics and artificial intelligence in the banking sector

Hong Kong - January 13 2020 By implementing big data analytics and artificial intelligence ("BDAI") applications, businesses can enhance - and even automate - everyday processes...

Evan Manolios, Urszula McCormack.

The final frontier for financial crime

USA, Global - October 10 2019 Financial crime is a truly global issue. As readers of this blog would know, it often involves cross-border issues, and the laws of multiple...

Singapore halts security token offering: beware the LinkedIn post

Singapore - February 11 2019 On 24 January 2019, the Monetary Authority of Singapore ("MAS") announced that it had issued a warning in connection with a proposed token sale that...

Urszula McCormack.

The new frontier in sanctions - OFAC and Bitcoin

USA - December 5 2018 The United States Department of the Treasury's Office of Foreign Assets Control ("OFAC") has, for the first time, listed two Bitcoin addresses...

Leonie Tear, Urszula McCormack.

Decentralised exchanges feel the heat

USA - November 21 2018 Combine a smart contract with a website interface and you can easily create a decentralised exchange for trading digital tokens or other virtual...

Leonie Tear, Richard Mertl, Urszula McCormack.