Library
Last updated: May 7, 2026
Financial Networks of Mass Destruction
Background analysis on the financial networks used by sanctioned states, terrorist organizations, and proliferation actors to move value across borders. Frames the typology work that informs how Stratus and Lightning surface high-risk entities and corridors during transaction screening.
National Cyber Incident Response Plan (NCIRP)
The U.S. government's coordinating framework for responding to significant cyber incidents affecting national infrastructure. Defines roles, escalation pathways, and information-sharing expectations across federal agencies, the private sector, and state/local partners. Foundational reference for any client's incident-response posture.
2024 National Illicit Finance Strategy
The U.S. Department of the Treasury's roadmap for combating money laundering, terrorist financing, and proliferation finance through 2026. Establishes the policy priorities and supervisory focus areas Nimbus's Strategic Compliance Program is designed to anticipate, including beneficial-ownership transparency, real-estate and virtual-asset typologies, and AML/CFT regime modernization.
2025 FATF 40 Recommendations
The Financial Action Task Force's foundational standards on AML/CFT and counter-proliferation finance. The 40 Recommendations form the global benchmark against which national compliance regimes (including the U.S. BSA/AML framework) are measured during mutual-evaluation cycles. Essential reference for any cross-border or sanctions-sensitive program.
OCC Asset Management Handbook
The Office of the Comptroller of the Currency's supervisory expectations for asset-management activities at national banks and federal savings associations. Covers fiduciary risk management, conflicts of interest, product suitability, and the operational controls examiners look for during reviews. Directly relevant to any Strategic Compliance Program touching trust, investment-advisory, or custody activity.