Initial commit: Financial Crime domain exemplar

This commit is contained in:
2026-06-01 21:18:19 +12:00
commit 2fc4dacd59
70 changed files with 5776 additions and 0 deletions
@@ -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
```