About Tom Keatinge

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Tom Keatinge is Director of the Centre for Financial Crime & Security Studies (CFCS) at The Royal United Services Institute (RUSI).

Financial crime and threat finance have a direct impact on UK and international security.  The CFCS brings research focus and capacity to support the work of HM Government, other international governmental partners, and the private sector in addressing the challenges posed by financial crime and threat finance in all its forms.
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Tom Keatinge is the founding Director of the Centre for Financial Crime and Security Studies (CFCS) at RUSI, where his research focuses on matters at the intersection of finance and security.

​He has a Master’s in Intelligence and International Security from King’s College London, where he studied the effectiveness of the global counterterror finance regime. Prior to joining RUSI in 2014, he was an investment banker for 20 years at J.P. Morgan.

He is also currently a specialist adviser on illicit finance to the UK Parliament’s Foreign Affairs Committee ongoing enquiry.
His research on finance and security considers a number of themes including:
  • The financial dimension of state threats: the methods by which adversaries seek to undermine Western democracies and exploit their financial systems via the use of ‘active financial measures’.
  • Sanctions: the effectiveness and evolution of sanctions regimes.
  • Terrorist financing: the effectiveness of current approaches to terrorist financing; the use of financial intelligence as a security tool; and the evolution of terrorist financing methods and responses.
  • Proliferation financing: the role of finance as a tool of disruption in combatting state and non-state actor proliferation ambitions.
  • Organised crime: assessing the financial dimension of priority transnational threats, including the illegal wildlife trade, environmental crime and human trafficking.
  • New approaches to tackling financial crime: the role of public/private partnership and information sharing.
Tom Keatinge has contributed to a variety of publications and media outlets; has given evidence to UK parliamentary and US congressional hearings and spoken at a range of high-level multilateral forums including the UN Security Council and the Financial Action Task Force and a number of its regional bodies.

Contact via LinkedIn.