Ben Luddington

Director, Forensics Services at PwC

Speaker

Ben is a Director in PwC UK’s Financial Crime practice. He predominantly advises banks and other financial services organisations on compliance with financial crime requirements.

His work has included financial crime reviews of trade finance, traditional and neo banks as well as payment firms and crypto exchanges. He has experience of delivering s166 reviews and working with global regulators through their supervisory processes.

In addition Ben has led on a number assurance reviews over AML frameworks under ISAE 3000 for a variety of stakeholders such as banking partners.