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:
- Money Laundering
- Terrorist Financing
- Proliferation Financing
- Abuse of New Technologies
- Illicit Financial Flows
We also look at the policy responses and tools to counter those threats:
- Sanctions
- Public-Private Partnerships
- Information Sharing
- Financial Inclusion
- Capacity Building and Technical Assistance
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Be part of our network
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.
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.
Our team
Tom Keatinge
Director, CFCS
Centre for Financial Crime and Security Studies
Alanna Putze
Senior Programme Manager
Centre for Financial Crime and Security Studies
Helena Wood
Senior Research Fellow
Centre for Financial Crime and Security Studies
Kathryn Westmore
Senior Research Fellow
Centre for Financial Crime and Security Studies
Stephen Reimer
Research Fellow
Centre for Financial Crime and Security Studies
Isabella Chase
Senior Research Fellow
Centre for Financial Crime and Security Studies
Maria Nizzero
Research Fellow
Centre for Financial Crime and Security Studies
Fatima Alsancak
CPF Technical Assistance Programme Research Fellow
Centre for Financial Crime and Security Studies
Maria Sofia Reiser
Research Analyst
Centre for Financial Crime and Security Studies
Sasha Erskine
Research Analyst
Centre for Financial Crime and Security Studies
Allison Owen
Research Analyst
Centre for Financial Crime and Security Studies
Gonzalo Saiz
Research Analyst (Project CRAAFT)
Centre for Financial Crime and Security Studies
Kinga Redlowska
Project Manager
Centre for Financial Crime and Security Studies
Wojciech Pawlus
Outreach and Implementation Manager
Centre for Financial Crime and Security Studies
Ed Kitt
Visiting Research Fellow (on secondment)
Centre for Financial Crime and Security Studies
Fellows
Dr Aaron Arnold
Senior Associate Fellow
Centre for Financial Crime and Security Studies
David Artingstall
Associate Fellow
Karen Baxter
Senior Associate Fellow
Dr Katie Benson
Associate Fellow
Dr Anna Bradshaw
Associate Fellow
David Carlisle
Associate Fellow
Emil Dall
Associate Fellow
Jessica Davis
Associate Fellow
Gregory Dellas
Associate Fellow
Ian Dyson QPM
Distinguished Fellow
Kayla Izenman
Associate Fellow
Anagha Joshi
Associate Fellow
Olivier Kraft
Associate Fellow
Michael Levi
Senior Associate Fellow
David Lewis
Senior Associate Fellow
Nick J. Maxwell
Associate Fellow
Anton Moiseienko
Associate Fellow
Dr Marc Parker
Associate Fellow
Matthew Redhead
Associate Fellow
Gemma Rogers
Associate Fellow
Denisse Rudich
Associate Fellow
Samantha Sheen
Associate Fellow
Dr Jason Shepherd
Senior Associate Fellow
Dr Noémi També
Associate Fellow
Nick Turner
Associate Fellow
Dr Jodi Vittori
Associate Fellow
Malcolm Wright
Associate Fellow
