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menuExplore our Researchplus EventsNews & CommentMembershipNextGenAboutContactDonate search Log in / Register * Explore our Research * Events * News & Comment * Membership * NextGen * About * Contact * Donate * Log in / Register * search * Explore Our Research * Research Groups Research Groups CENTRE FOR FINANCE AND SECURITY The Centre for Finance and Security (CFS) specialises in the intersection of finance and global security. Share facebooktwitterlinkedinemail pluson this page * Programmes * News and comment * Join our network * Our team * Latest publications -------------------------------------------------------------------------------- Our analysis and actionable ideas aim to challenge the status quo and build resilience in the global response to illicit finance. Our work covers a range of state- and non-state-based security threats, which we examine through a financial lens across two primary areas: * Financial Crime Policy: focusing on the development and implementation of effective anti-financial crime policies and regulation both in the UK and internationally; as well as engaging with global policy bodies such as the FATF and UNCAC. * Sanctions, State Threats and Economic Security: examining the financial dimension of state threats and the weaponisation of finance as a tool of international statecraft in an increasingly fragmented geopolitical landscape, through the analysis of evolving trends and responses such as sanctions and the expanding focus on economic security. Since the centre’s inception in 2014, the world of finance and security has expanded and become more complex. Terrorist financing has become tech-enabled, fraud and money laundering are more organised and transnational, the advance of cryptocurrencies has unlocked a new dimension for illicit finance, and the financial dimension of state threats is becoming more prominent at a time of fragmenting geopolitics. Alongside our evidence-based research that provides solutions to some of the biggest challenges in the finance and security landscape, CFS also has a unique ability to convene policymakers, industry leaders, academics, and experts. This allows them to develop new networks and bring fresh perspectives to the key finance and security issues that the world is currently facing. CFS experts are regularly called on to advise governments and international bodies, including the UN Security Council, the Financial Action Task Force, the UK and European Parliaments, and US Congress. Through our public engagements and events, we aim to highlight to wider audiences the pivotal role of finance in global security; and put our evidence-based research into practice through capacity-building and collaborative workshops. KEY CONTACTS TOM KEATINGE Director, CFS Centre for Finance and Security View profile KATHRYN WESTMORE Senior Research Fellow Centre for Finance and Security View profile KINGA REDLOWSKA Head of CFS Europe Centre for Finance and Security View profile FOLLOW CFS twitter Follow on X linkedin Follow on LinkedIn email Newsletter signup CFS NEWSLETTER Stay up to date with our latest news, events and publications Sign up Centre for Finance and Security's 10-Year Anniversary Celebrating 10 Years of research into the financial dimension of security threats Find out morechevron-right PROGRAMMES The Centre for Finance and Security splits its research into two programmes: Financial Crime Policy FINANCIAL CRIME POLICY This programme focuses on the development and implementation of effective anti-financial crime policies and regulation both in the UK and internationally. * Asset Recovery * Authoritarian Abuses of FATF Standards * Crypto * Financial Inclusion * National Risk Assessments * Professional Enablers * Restricting Kleptocracy * Terrorist Financing * UK Economic Crime * UK FATF Taskforce * Ukraine's Financial Integrity View programmechevron-right Sanctions, State Threats and Economic Security SANCTIONS, STATE THREATS AND ECONOMIC SECURITY This programme focuses on sanctions, economic security, and the financial dimension of state threats. * Counterproliferation Financing * DPRK Reports * European Economic Security * Maritime Sanctions * Sanctions and Illicit Finance Monitoring * State Threats * UK Sanctions Strategy View programmechevron-right NEWS AND COMMENT View all news and comment -------------------------------------------------------------------------------- * UK-China Relationsquote quote Tom Keatinge , director of the Centre for Financial Crime and Security Studies at the Royal United Services Institute, said: “This looks like an early opportunity for the new UK government to clearly indicate its strategy towards China. “On the one hand, it will want to avoid blanket ‘de-risking’, on the other hand, it needs to ensure that national security is prioritised. With the change in US President, getting this balancing act right will only get harder.” Tom Keatinge Director, CFS 6 November 2024long-arrow * Anti-Money Launderingquote quote Ukraine’s supporters say it’s proof that the body is “fractured” and unable to react to global crises. “Like all multilateral organizations in this day and age, the FATF is fractured in matters of geopolitics,” said Tom Keatinge, the director of the center for finance and security at the Royal United Services Institute. “If international bodies like the U.N. and the FATF won't take action then the U.S., EU and other countries that reject the sort of illegal action taken by Russia will need to press much harder with sanctions. It's time to take the gloves off,” Keatinge added. Tom Keatinge Director, CFS 29 October 2024long-arrow * Anti-Money Launderingquote quote Blacklisting Russia would have sent a strong symbolic message about the international community’s support for Ukraine, Tom Keatinge, director of the Center for Finance and Security at the Royal United Services Institute (RUSI), a London-based research group, told the Kyiv Independent. “In practical terms, it would also force the financial system (both banks and their regulators) of countries that remain bafflingly indifferent to the Kremlin's murderous activity to pay attention to the transactions they are handling,” he added. Tom Keatinge Director, CFS 28 October 2024long-arrow Podcast Series Suspicious Transaction Report Podcasts View onlinechevron-right JOIN OUR NETWORK Support our work, join our CFS Partnership Forum and subscribe to our newsletter to stay up to date with our latest research. 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. Join todaychevron-right Join the Future Leaders in Illicit Finance Forum Launched by RUSI’s Centre for Finance and Security (CFS), the Forum aims at bringing together early career professionals from the public and private sector to intensify their presence and influence in the field. Find out morechevron-right 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 CFS research programmes. Make a donationchevron-right Subscribe to the SIFMANet Sanctions Brief Receive updates on the latest news and developments on the sanctions against Russia from the European Sanctions and Illicit Finance Monitoring and Analysis Network Sign upchevron-right OUR TEAM -------------------------------------------------------------------------------- TOM KEATINGE Director, CFS Centre for Finance and Security View profile KINGA REDLOWSKA Head of CFS Europe Centre for Finance and Security View profile ROBERT ROGERS Finance, Bids and Grants Manager, CFS Centre for Finance and Security View profile KIRSTEN THOMPSON Business Development and Partnerships Manager, CFS Centre for Finance and Security View profile KATHRYN WESTMORE Senior Research Fellow Centre for Finance and Security View profile DR MARIA NIZZERO Research Fellow Centre for Finance and Security View profile ELIZA LOCKHART Research Fellow Centre for Finance and Security View profile ARZU ABBASOVA Research Analyst Centre for Finance and Security View profile GONZALO SAIZ ERAUSQUIN Research Fellow Centre for Finance and Security View profile OKSANA IHNATENKO Researcher for project SMURF, CFS Centre for Finance and Security View profile CHANDANA SESHADRI Research Analyst, Counter Proliferation Financing Centre for Finance and Security View profile FATIMA ALSANCAK CPF Technical Assistance Programme Research Fellow Centre for Finance and Security View profile WOJCIECH PAWLUS Outreach and Implementation Manager Centre for Finance and Security View profile VLADA YAREMENKO Russia Sanctions Implementation Project Officer Centre for Finance and Security View profile IEVA ULBAITE Programme Manager Centre for Finance and Security View profile FELLOWS -------------------------------------------------------------------------------- OLIVIA ALLISON Associate Fellow; Independent Consultant View profile VITO ARMONAVICIUS Associate Fellow - Expert in anti-money laundering and financial crime View profile DR AARON ARNOLD Senior Associate Fellow; Former member of the UN Panel of Experts for DPRK sanctions Centre for Finance and Security View profile DAVID ARTINGSTALL Associate Fellow; Independent Consultant View profile KAREN BAXTER Senior Associate Fellow; Director, Financial Conduct Authority View profile DR KATIE BENSON Associate Fellow | SHOC Network Member - Researcher View profile DR ANNA BRADSHAW Associate Fellow; Partner, Business Crime Department, Peters & Peters Solicitors LLP View profile DAVID CARLISLE Associate Fellow; Independent Consultant View profile ISABELLA CHASE Associate Fellow; Former CFCS Senior Research Fellow, RUSI View profile CHLOE CINA RUSI Senior Associate | Sanctions Lawyer View profile EMIL DALL Associate Fellow; Sanctions Lead at FINTRAIL View profile JESSICA DAVIS Associate Fellow; President and Principal Consultant with Insight Threat Intelligence View profile GREGORY DELLAS Associate Fellow; Chief Compliance and Innovation Officer, ECOMMBX View profile JAN DUNIN-WASOWICZ Associate Fellow; Partner, Hughes Hubbard & Reed LLP View profile IAN DYSON QPM Distinguished Fellow; Former Commissioner, City of London Police View profile EDMUND FITTON-BROWN Senior Associate Fellow View profile JAMES GILLESPIE Associate Fellow; Former Policy Advisor, HM Treasury View profile ASHLEE GODWIN Associate Fellow View profile SIR DAVID GREEN CB KC Distinguished Fellow; Partner, Cohen & Gresser; Former Director, UK Serious Fraud Office View profile JUSTYNA GUDZOWSKA Associate Fellow View profile DR ASHLEY HESS Associate Fellow View profile KAYLA IZENMAN Associate Fellow; Former CFCS Research Fellow, RUSI View profile ANAGHA JOSHI Associate Fellow; Independent Consultant View profile XOLISILE KHANYILE Senior Associate Fellow View profile OLIVIER KRAFT Associate Fellow; Technical Assistance Adviser with the International Monetary Fund View profile OLIVIA KEARNEY Associate Fellow View profile AIDAN LARKIN Associate Fellow; Founder & CEO, Asset Reality View profile PROFESSOR MICHAEL LEVI Senior Associate Fellow | SHOC Network Member - Researcher View profile DAVID LEWIS Senior Associate Fellow; Managing Director and Global Head of Anti-Money Laundering (AML) Advisory Practice, Kroll View profile ERIN LUBOWICZ Associate Fellow View profile ANDREW MACKAY Associate Fellow; Independent Consultant View profile NICK J. MAXWELL Associate Fellow; Director, NJM Research Ltd View profile ANTON MOISEIENKO Associate Fellow; Lecturer in Law, Australian National University View profile ROBERT NORFOLK-WHITTAKER Associate Fellow; UN Consultant View profile ALLISON OWEN Associate Fellow - Expert in cryptocurrency and counter-proliferation finance View profile DR MARC PARKER Associate Fellow; Counter-terrorist financing expert View profile MATTHEW REDHEAD Senior Associate Fellow; Financial crime consultant and researcher View profile STEPHEN REIMER Associate Fellow View profile GEMMA ROGERS Associate Fellow; Co-Founder, FINTRAIL Ltd View profile DENISSE RUDICH Associate Fellow; Founder and Executive Director, Rudich Advisory View profile SERGII RYBCHENKO Associate Fellow View profile SAMANTHA SHEEN Associate Fellow; Financial Crime Adviser, Efficient Frontiers International View profile DR JASON SHEPHERD Senior Associate Fellow; Director, Analysis and Innovation, Thomson Reuters Special Services International View profile JEFFREY SIMSER RUSI Senior Associate Fellow View profile JOSIE STEWART Associate Fellow; researcher and writer, independent consultant and advisor. View profile DR NOÉMI TAMBÉ Associate Fellow; Independent Financial Crime Consultant and Researcher View profile DR JODI VITTORI Associate Fellow; Research and Policy Manager, Defence and Security Programme, Transparency International View profile HELENA WOOD Associate Fellow; Head of Public Policy at Cifas View profile MALCOLM WRIGHT Associate Fellow; Financial Crime Compliance Advisor View profile SIMON YORK CBE Senior Associate Fellow; Former Chief Investigation Officer and Director, Fraud Investigation Service, HMRC View profile ILZE ZNOTIŅA Senior Associate Fellow View profile LATEST PUBLICATIONS Access the latest publications and filter by topic, region and by project. Search the Centre for Finance and Security search Filter by publication All publicationschevron-right Filter by topic All topicschevron-right Filter by region All regionschevron-right Filter by project All projectschevron-right Showing results 1 - 10 of 712 -------------------------------------------------------------------------------- * Suspicious Transaction Report Podcasts Episode 5: The Economic War Against Russia Kinga Redlowska and Tom Keatinge 1 listopada 2024clock39 Minute Listen * Conference Reports SIFMANet: Pretoria Report Olivia Allison 1 listopada 2024clockLong Read * Conference Reports SIFMANet: Budapest Report Gonzalo Saiz and Balázs Gyimesi 31 października 2024clockLong Read * RUSI News RUSI Conference on Greater Collaboration Between Academia and Government 21 października 2024clock1 Minute Read * Suspicious Transaction Report Podcasts Episode 4: Addressing Authoritarian Abuse of the FATF Standards Tom Keatinge and Stephen Reimer 18 października 2024clock46 Minute Listen * Conference Reports RUSI European Economic Security Taskforce Meeting 1: The Conceptual and the Concrete Eliza Lockhart 18 października 2024clockLong Read * Commentary Russia Sanctions and the Global South: Let’s Talk National Interest Tom Keatinge and Kinga Redlowska 16 października 2024clock7 Minute Read * RUSI News RUSI’s Centre for Finance and Security Hosts Financial Action Task Force President Elisa de Anda Madrazo 11 października 2024clock2 Minute Read * RUSI News RUSI’s Centre for Finance and Security Hosts EU Sanctions Envoy David O’Sullivan 11 października 2024clock2 Minute Read * Suspicious Transaction Report Podcasts Episode 3: A Conversation with Former FATF President Dr Marcus Pleyer Tom Keatinge 4 października 2024clock35 Minute Listen Load more results RELATED TOPIC PAGES Anti-Money Laundering Policychevron-rightFraudchevron-rightIllicit Trade, Trafficking, and Illicit Financial Flowschevron-rightProliferation Financingchevron-rightSanctionschevron-rightTerrorist Financingchevron-right -------------------------------------------------------------------------------- STAY UP TO DATE WITH RUSI Receive updates on publications and events from RUSI straight into your inbox. 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