Technology
Empowering people, improving lives with data: Top tips from NSW Minister for Digital Government Victor Dominello

Empowering people, improving lives with data: Top tips from NSW Minister for Digital Government Victor Dominello

Digitisation can help public services to improve decisions – just as it does for the private sector.
Victor Dominello, the Minister for Customer Service & Digital Government in New South Wales, spoke with KWM Partner Annabel Griffin about his mission: “to use data, digital tech, to reduce suffering and improve quality of life”.

The final frontier for financial crime

The final frontier for financial crime

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 jurisdictions can apply. In this context, it perhaps unsurprising that the first alleged crime in outer space is connected to...

FATF releases 2019 guidance on virtual assets

FATF releases 2019 guidance on virtual assets

Virtual asset adoption within traditional finance can only occur with clear regulation.  A major piece of this puzzle is anti-money laundering and counter-terrorist financing (“AML/CTF”) obligations.  Without clear rules, many banks struggle to open accounts for...