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
### 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
```