World Bank Stakeholder Dialogue on De-Risking Report for 2016

On May 31 and June 1, 2016, the World Bank and¬†ACAMS (Association of Certified Anti-Money¬†Laundering Specialists) organized a two-day¬†workshop in Washington D.C., the ‚ÄúStakeholder¬†Dialogue on De-Risking.‚ÄĚ

The capacity audience of nearly 100 invitees came¬†from around the world and represented governments¬†(including policy,¬†regulatory and law enforcement¬†authorities), non-governmental organizations¬†(humanitarian organizations and think¬†tanks),¬†international organizations, financial institutions,¬†and academic specialists…click here to view pdf

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