Typologies Report 2022
Typologies Report 2022: Preventing Financial Crime in Cryptoassets
The Elliptic Typologies report is designed to equip governance, risk and compliance professionals with the knowledge and insights needed to proactively and practically:
- Identify specific money laundering and terrorist financing risks
- Develop anti-money laundering and counter terrorist financing (AML/CTF) governance systems
- Evolve the controls in place to manage risk to business, customers, and society.
