Benjamin Findley

Benjamin Findley is the Deputy Threat Lead for Technology Enabled Money Laundering (TEML) at the UK’s HM Revenue & Customs where he leads on combatting the threat posed by Non-Bank Payment Service Providers (NBPSPs) and crypto assets. With 7 years of experience in law enforcement, Benjamin has previously worked as a case manager leading money laundering criminal investigations within HM Revenue & Customs. He specializes in the threat posed by emerging payment technologies, including NBPSPs and crypto assets, with extensive experience in supporting money laundering investigations. Ben has played a leading role in combatting the threat posed by TEML via helping to establish and develop HM revenue & Customs’ dedicated TEML support team. He regularly contributes to international cooperation and policy development and brings extensive expertise in fraud investigations and crypto and financial crime.