Centre For Financial Crime And Security Studies (Cfcs) At Rusi

The Centre for Financial Crime and Security Studies at RUSI (https://www.linkedin.com/company/royal-united-services-institute/) is a specialist on the intersection of illicit finance and security. We deliver pioneering analysis and actionable ideas, driving change through our partnership-based approach and viable solutions. Our research equips the international community with the tools and insights to understand, identify and disrupt the threats of illicit finance. Since its creation in 2014, CFCS has become a central figure in the policy landscape, working with governments, law enforcement, the private sector and other members of civil society to tackle challenges in the world of illicit finance. 🏆2021 Compliance Training Provider of the Year (Regulation Asia Awards for Excellence): https://rusi.org/news-and-comment/rusi-news/cpf-technical-assistance-programme-compliance-training-provider-year Twitter: CFCS_RUSI Podcasts: - The Suspicious Transaction Report: https://rusi.org/projects/suspicious-transaction-report-podcast-series - Financial Crime Insights: https://www.rusi.org/projects/financial-crime-insights-podcast-series