Perspectives
By
The Magazine for Career-Minded Professionals in the Anti-Financial Crime Field
-
En vedette● Point de vue des membres -
En vedette● TribunesCareer Guidance -
En vedette● TribunesBack to the Basics
Exclusive
● Tribunes
Career Guidance
Point de vue des membres
● Point de vue des membres
● Point de vue des membres
● Point de vue des membres
Solutions pratiques
● Point de vue des membres
Solutions pratiques
janvier 6, 2026
Tribunes
● Tribunes
Europe Express
● Tribunes
Europe Express
● Tribunes
Money Trails Brazil
● Tribunes
Comprendre l’IA
janvier 8, 2026
● Tribunes
Europe Express
ACAMS Insights
Interview
ACAMS Insights
Interview
Spotlight
Lucas Naldi, CAMS—Sao Paulo, Brazil
With over 10 years of experience, nine of which have been dedicated to anti-money laundering (AML)/counter terrorist financing, Lucas Naldi is an AML specialist recognized for his career path that connects the rigor of the traditional financial system with the agility of financial technology. Naldi is an ACAMS member and holds the Certified Anti-Money Laundering Specialist (CAMS) credential.