Cascade News and AML Updates

Latest updates and announcements on AML, compliance and Cascade

ESMA’s 2025 Sanctions Report: Key Insights and What They Mean for Regulated Firms

ESMA Reveals Over 970 Sanctions Across Europe in 2024 The European Securities and Markets Authority (ESMA) has released its second consolidated report on administrative sanctions and measures. This report confirming

Cascade becomes the first sponsor of Women in Compliance, Luxembourg

Introduction We are delighted to share a milestone for Luxembourg’s compliance community: Cascade is the first sponsor of Women in Compliance, Luxembourg. This partnership reflects our belief that progress means

AMLA 2026 priorities: Bruna Szego briefs MEPs on the road to direct supervision

Last updated: December 2025. Photo credit: European Parliament Audiovisual Service AMLA 2026 priorities: Bruna Szego briefs MEPs on the road to direct supervision Summary for busy readers Introduction: why these

Stay Compliant with FATF Updates Using Cascade AML Software

The Financial Action Task Force (FATF) has released major updates in its October 2025 Plenary, directly affecting how financial institutions and regulated entities manage AML compliance. With risk levels and

A Hybrid Talent: The Modern Compliance Officer ‘Both Regulatory & Tech Savvy’

Anti Money Laundering (AML) compliance officers sit at the intersection of regulation, risk, technology, and human judgment. The role demands a hybrid expertise: regulatory fluency, tech literacy, and strong soft

Navigating Australia’s AUSTRAC Tranche 2 AML/CTF Reforms

Australia’s Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Australia’s Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regime is about to undergo one of its most significant transformations in decades. The AUSTRAC