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
We share our knowledge widely across the global anti-financial crime community, from high-level strategy sessions to publicly accessible research, podcasts and events. We are a forum of choice for thought leaders from both the public and private sectors.
Our team
Tom Keatinge
Director, CFCS
Centre for Financial Crime and Security Studies
Alanna Putze
Programme Manager
Centre for Financial Crime and Security Studies
Stephen Reimer
Research Fellow
Centre for Financial Crime and Security Studies
Isabella Chase
Research Fellow
Centre for Financial Crime and Security Studies
Maria Nizzero
Research Fellow
Centre for Financial Crime and Security Studies
Maria Sofia Reiser
Research Analyst
Centre for Financial Crime and Security Studies
Jonathan van der Valk
Research Analyst
Centre for Financial Crime and Security Studies
Sasha Erskine
Research Analyst
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
Olivia Kearney
Community Building Officer
Centre for Financial Crime and Security Studies
Francis Shin
Research Assistant (on secondment)
Centre for Financial Crime and Security Studies
Fellows
David Artingstall
Associate Fellow
Dr Katie Benson
Associate Fellow
Dr Anna Bradshaw
Associate Fellow
David Carlisle
Associate Fellow
Jessica Davis
Associate Fellow
Anagha Joshi
Associate Fellow
Olivier Kraft
Associate Fellow
Michael Levi
Senior Associate Fellow
Nick J. Maxwell
Associate Fellow
Anton Moiseienko
Associate Fellow
Matthew Redhead
Associate Fellow
Gemma Rogers
Associate Fellow
Denisse Rudich
Associate Fellow
Samantha Sheen
Associate Fellow
Dr Noémi També
Associate Fellow
Nick Turner
Associate Fellow
Dr Jodi Vittori
Associate Fellow
Helena Wood
Associate Fellow
Malcolm Wright
Associate Fellow
