Logo WORLD
POLICE
SUMMIT
5 - 7 March 2024 Dubai World Trade Centre
Chady El-Khoury

Chady El-Khoury

Deputy Chief, Financial Integrity Unit
International Monetary Fund (IMF)

Speaking At

08 th   March
THEATRE A
Uncovering Hidden Assets: Evolving Financial Intelligence and Compliance Frameworks for Law Enforcement Agencies
Track: Anti Money Laundering

Chady’s areas of expertise include anti-money laundering and combating the financing of terrorism (AML/CFT), anti-corruption, and broader governance and integrity issues. Mr. El-Khoury received his legal and finance education in Lebanon and France.

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