Initial commit: Financial Crime domain exemplar

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
+```