Back
Elliptic’s Financial Crime Typologies In Cryptoassets: The Concise Guide for Compliance Leaders
Elliptic’s concise guide for compliance leaders identifies key red flags to strengthen AML protocols associated with cryptoassets. This guide is for compliance leaders to assist cryptocurrency businesses in identifying specific money laundering and terrorist financing risks they may face, highlighting the key red flags to look out for to ensure you stay ahead of criminal actors to prevent crime associated with cryptoassets.