Cascade News and AML Updates
Latest updates and announcements on AML, compliance and Cascade
What Changes Are Happening to the OFAC Federal Regulations? On the 26th of August 2025 the Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced it is removing
What is the FATF “Money Laundering (AML) National Risk Assessment toolkit”? On August 9th 2025, FATF launched the “Money Laundering (AML) National Risk Assessment (NRA) toolkit” designed to help countries develop and
New Feature: Developed in collaboration with lawyers for lawyers, the Matters Logic has been enhanced with individual automated matter risk assessment process.
Welcome! We’re pleased to share with you our most recent developments, including new releases (special focus on our law firm clients and AI fans), new product enhancements, company milestones, and
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