Stakeholder Dialogue on De-Risking: Findings and Recommendations

May 31 and June 1, 2016, the World Bank and ACAMS organized a two-day workshop in Washington, D.C., titled “Stakeholder Dialogue on De-Risking: Findings and Recommendations.” Nearly 100 invitees came from around the world and represented governments (including policy, regulatory and law enforcement authorities), nongovernmental organizations (humanitarian organizations and think tanks), international organizations, financial institutions and academic specialists. This report reflects the main findings of the meeting, as well as the recommendations made by participants to deal with some of those findings.

Read the “Stakeholder Dialogue on De-Risking: Findings and Recommendations” report to learn about the main findings and recommendations.

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