Centre for Financial Crime and Security Studies

CFCS is a global authority on the intersection of finance and security. We strive towards a world where confronting financial crime becomes a collective responsibility.


2022: What to Watch For in Financial Crime

The Centre for Financial Crime and Security Studies (CFCS) delivers pioneering analysis and actionable ideas in the fight against financial crime. Our research equips the international community with the knowledge, tools and insights to understand, identify and disrupt the threats of illicit finance. We drive change through our partnership-based approach and viable solutions.

Since its creation in 2014, CFCS has become a central figure in the policymaking landscape, working with governments, law enforcement, the private sector and other members of civil society to tackle challenges in the world of illicit finance.

We analyse global illicit finance threats, including:

We also look at the policy responses and tools to counter those threats:

 

RUSI CFCS: A Year in Numbers

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The Partnership Forum

Our partnership forum enables you to stay on the pulse of the latest policy and research developments, helping to inform your decision-making through unique insights, knowledge development and networking opportunities.

Support our work

Join us in disrupting the cycle of illicit finance and in creating a more secure and inclusive world. Make a one-off or recurring gift to help fund our CFCS research programmes.

Future Leaders in Illicit Finance Forum

CFCS Newsletter

Our team


Tom Keatinge

Director, CFCS

Centre for Financial Crime and Security Studies

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Alanna Putze

Senior Programme Manager

Centre for Financial Crime and Security Studies

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Helena Wood

Senior Research Fellow

Centre for Financial Crime and Security Studies

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Kathryn Westmore

Senior Research Fellow

Centre for Financial Crime and Security Studies

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Stephen Reimer

Research Fellow

Centre for Financial Crime and Security Studies

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Maria Nizzero

Research Fellow

Centre for Financial Crime and Security Studies

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Fatima Alsancak

CPF Technical Assistance Programme Research Fellow

Centre for Financial Crime and Security Studies

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Maria Sofia Reiser

Research Analyst

Centre for Financial Crime and Security Studies

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Sasha Erskine

Research Analyst

Centre for Financial Crime and Security Studies

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Allison Owen

Research Analyst

Centre for Financial Crime and Security Studies

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Gonzalo Saiz

Research Analyst (Project CRAAFT)

Centre for Financial Crime and Security Studies

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Ino Terzi

Assistant Project Officer

Centre for Financial Crime and Security Studies

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Wojciech Pawlus

Outreach and Implementation Manager

Centre for Financial Crime and Security Studies

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Ed Kitt

Visiting Research Fellow (on secondment)

Centre for Financial Crime and Security Studies

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Kinga Redlowska

Programme Manager, CFCS RUSI Europe

Centre for Financial Crime and Security Studies

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Elena Platon

Project and Communications Officer, Project CRAAFT

Centre for Financial Crime and Security Studies

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Constance Garcia

CFCS Communications Officer, RUSI Europe

Centre for Financial Crime and Security Studies

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Latest news and comment

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Podcasts


Access the podcast series produced by the Centre for Financial Crime and Security Studies.

Suspicious Transaction Report Podcasts
Financial Crime Insights Podcasts

Research areas


Acess the key topic areas that the Centre for Financial Crime and Security Studies cover.

Anti-Money Laundering Policy
Illicit Trade, Trafficking, and Illicit Financial Flows
Proliferation Financing

Latest publications

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