Initial commit: Financial Crime domain exemplar

financial_crime/events/account-status-changed.md

@@ -0,0 +1,22 @@
+# [Financial Crime](../domain.md)
+
+## Events
+
+### Account Status Changed
+
+Emitted when an account status changes in a way that affects operational behavior.
+
+```yaml
+actor: Customer
+entity: Account
+emitted_on:
+  - update
+business_meaning: The account lifecycle status has changed and associated controls may differ
+downstream_impact:
+  - Transaction permissions and servicing controls may be recalculated
+  - Compliance and customer notification workflows may be initiated
+attributes:
+  event_timestamp:
+    type: datetime
+    description: Time the account status change was recorded
+```

financial_crime/events/agreement-activated.md

@@ -0,0 +1,22 @@
+# [Financial Crime](../domain.md)
+
+## Events
+
+### Agreement Activated
+
+Emitted when an agreement becomes active and enforceable.
+
+```yaml
+actor: Party Role
+entity: Agreement
+emitted_on:
+  - update
+business_meaning: Contractual terms are now active and govern in-scope roles and products
+downstream_impact:
+  - Product and servicing rules can be applied under the active agreement
+  - Contract lifecycle and compliance timelines are started
+attributes:
+  event_timestamp:
+    type: datetime
+    description: Time the agreement became active
+```

financial_crime/events/customer-onboarded.md

@@ -0,0 +1,22 @@
+# [Financial Crime](../domain.md)
+
+## Events
+
+### Customer Onboarded
+
+Emitted when a new Customer relationship is established and approved for service.
+
+```yaml
+actor: Party
+entity: Customer
+emitted_on:
+  - create
+business_meaning: A party has completed onboarding and is now recognized as a customer
+downstream_impact:
+  - Customer profile is activated for product and service interactions
+  - Ongoing due diligence schedule is initialized
+attributes:
+  event_timestamp:
+    type: datetime
+    description: Time the customer onboarding status became active
+```

financial_crime/events/high-risk-transaction-detected.md

@@ -0,0 +1,37 @@
+# [Financial Crime](../domain.md)
+
+## Events
+
+### High Risk Transaction Detected
+
+Emitted when transaction monitoring identifies a transaction with high financial crime risk indicators.
+
+```yaml
+actor: Transaction Monitoring System
+entity: Transaction
+emitted_on:
+  - create
+business_meaning: A transaction has been identified for enhanced investigation due to elevated risk
+downstream_impact:
+  - Alert and case management workflows are initiated
+  - Potential reporting obligations may be triggered
+attributes:
+  event_timestamp:
+    type: datetime
+    description: Time the high-risk detection decision was produced
+  alert_type:
+    type: string
+    description: Category of the detection rule that triggered (e.g. structuring, velocity, geographic)
+  severity:
+    type: string
+    description: Assessed severity level of the alert (low, medium, high, critical)
+  detection_method:
+    type: string
+    description: Name of the detection model or rule that produced the alert
+  threshold_breached:
+    type: string
+    description: The specific threshold or limit that was exceeded
+  risk_score:
+    type: decimal
+    description: Numeric risk score assigned by the detection engine
+```

financial_crime/events/kyc-status-updated.md

@@ -0,0 +1,22 @@
+# [Financial Crime](../domain.md)
+
+## Events
+
+### KYC Status Updated
+
+Emitted when the KYC status of a Party is updated following review or remediation.
+
+```yaml
+actor: Compliance Officer
+entity: Party
+emitted_on:
+  - update
+business_meaning: The due diligence posture of a party has changed and risk treatment may be updated
+downstream_impact:
+  - Risk scoring and monitoring thresholds may be recalculated
+  - Relationship restrictions or approvals may be adjusted
+attributes:
+  event_timestamp:
+    type: datetime
+    description: Time the KYC status update took effect
+```

financial_crime/events/party-role-assigned.md

@@ -0,0 +1,22 @@
+# [Financial Crime](../domain.md)
+
+## Events
+
+### Party Role Assigned
+
+Emitted when a Party assumes a new Party Role in a business context.
+
+```yaml
+actor: Party
+entity: Party Role
+emitted_on:
+  - create
+business_meaning: A party has been assigned a role that changes participation context and controls
+downstream_impact:
+  - Access and entitlements can be updated for the new role
+  - Role-based monitoring and due diligence workflows are triggered
+attributes:
+  event_timestamp:
+    type: datetime
+    description: Time the role assignment became effective
+```

financial_crime/events/transaction-executed.md

@@ -0,0 +1,37 @@
+# [Financial Crime](../domain.md)
+
+## Events
+
+### Transaction Executed
+
+Emitted when a financial transaction is successfully executed.
+
+```yaml
+actor: Payment Initiator
+entity: Transaction
+emitted_on:
+  - create
+business_meaning: Funds movement has been executed and committed as a business transaction
+downstream_impact:
+  - Ledger and balance updates are triggered
+  - Transaction monitoring and screening pipelines are triggered
+attributes:
+  event_timestamp:
+    type: datetime
+    description: Time the transaction was executed
+  amount:
+    type: decimal
+    description: Monetary value moved by the transaction
+  currency_code:
+    type: string
+    description: ISO 4217 currency code of the transaction amount
+  payer_role_identifier:
+    type: string
+    description: Role identifier of the payer party
+  payee_role_identifier:
+    type: string
+    description: Role identifier of the payee party
+  channel:
+    type: string
+    description: Channel through which the transaction was initiated (e.g. branch, online, mobile)
+```