Initial commit: Financial Crime domain exemplar

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2026-06-01 21:18:19 +12:00
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# [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
```