Matthew Redhead

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    Matthew Redhead is a writer on issues relating to national security, intelligence and financial crime. In 2018 he became an Associate Fellow at RUSI in the Financial Crime 2.0 programme. He worked as a financial crime risk professional at a major global bank for seven years, and as a financial crime consultant to the FinTech and RegTech sectors. He has also served as a government official at the UK Home Office and Ministry of Defence.

    Articles by Matthew Redhead

    AML / KYC

    Refocusing the AML Model on Evidence and Outcomes

    14/10/2019

    Under the current AML model, the ultimate focus for FIs is to protect the institution and the bottom line rather than reduce money laundering, says RUSI’s Matthew Redhead.

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