Initial commit: Financial Crime domain exemplar

2026-06-01 21:18:19 +12:00
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+# Lifecycle - Financial Crime
+
+This file records the current lifecycle state of the Financial Crime domain and
+its published products. It combines machine-readable change intent with a
+human-readable history so lifecycle, reconciliation, and migration planning can
+work from the same source.
+
+## Current State
+
+```yaml
+domain_version: "1.0.0"
+domain_status: Active
+
+products:
+  - name: Canonical Party
+    status: Active
+    version: "1.0.0"
+  - name: Transaction Risk Summary
+    status: Active
+    version: "1.0.0"
+  - name: Salesforce CRM Raw Feed
+    status: Active
+    version: "1.0.0"
+  - name: Party Risk Report (Legacy)
+    status: Deprecated
+    version: "1.0.0"
+```
+
+## Version History
+
+### Domain 1.0.0 - 2026-03-15
+
+#### Change Manifest
+
+```yaml
+changes:
+  - type: additive
+    scope: entity
+    entity: Party
+    description: "Established the Party, Party Role, Account, Agreement, and Transaction backbone for financial crime modelling."
+  - type: additive
+    scope: relationship
+    entity: Party
+    description: "Declared role, account, agreement, and self-referential relationship patterns needed for AML, KYC, and network analysis."
+  - type: additive
+    scope: event
+    entity: Transaction
+    description: "Added core lifecycle and detection events for onboarding, execution, account change, and suspicious activity workflows."
+  - type: additive
+    scope: entity
+    entity: Exchange Rate
+    description: "Included currency and exchange-rate concepts for cross-border and multi-currency monitoring."
+
+affected_products:
+  - name: Canonical Party
+    impact: additive
+    reason: "Initial domain-aligned publication of core identity and relationship entities."
+  - name: Transaction Risk Summary
+    impact: additive
+    reason: "Initial consumer-aligned analytics product for transaction monitoring."
+  - name: Salesforce CRM Raw Feed
+    impact: additive
+    reason: "Initial source-aligned replay and audit feed for Salesforce CRM."
+  - name: Party Risk Report (Legacy)
+    impact: none
+    reason: "Retained as a deprecated legacy product while consumers migrate to Transaction Risk Summary."
+```
+
+#### Changelog
+
+### Added
+
+- Initial Financial Crime domain release with party, account, agreement, transaction, branch, currency, and exchange-rate concepts.
+- Relationship patterns for party role assignment, customer account holding, party association, and agreement governance.
+- Events covering onboarding, transaction execution, account status change, agreement activation, KYC updates, and suspicious activity detection.
+- Three active products: Canonical Party, Transaction Risk Summary, and Salesforce CRM Raw Feed.
+
+### Deprecated
+
+- Party Risk Report (Legacy) retained for migration support while downstream consumers move to Transaction Risk Summary.