Initial commit: Financial Crime domain exemplar

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