Ulanga Martins of Banco Angolano de Investimentos on Angola’s experience with De-risking.

Read also:

World Banks View on Derisking the Financial Sector

http://www.worldbank.org/en/news/feature/2018/05/02/are-global-banks-cutting-off-customers-in-developing-and-emerging-economies

The Decline in Access to Correspondent Banking Services in Emerging Markets: Trends, Impacts, and Solutions

Finra & AML

http://www.finra.org/industry/aml

About FIncen

https://www.fincen.gov/what-we-do