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 “Stakeholder Dialogue on De-Risking.”

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