Navigating the Complex World of Financial Crime with Neville Lacey

In this episode of Not What I Expected, Liam sits down with Neville Lacey, Group MLRO at Equals Money, to explore the intricate world of financial crime prevention. With a wealth of experience in AML and compliance, Neville shares his journey from the early days of his career to his current role, where he leads efforts to safeguard financial systems against ever-evolving threats. Discover how innovation, leadership, and a relentless focus on doing the right thing have shaped his approach to compliance. Whether you’re in the industry or just curious about the challenges of financial crime prevention, this episode offers invaluable insights. Tune in to uncover the human side of compliance and learn from a true industry leader. Don’t forget to subscribe & rate and review the show so we can continue bringing you insights from the industry’s most influential figures.