> 8_MANUALS_v1.0
Financial Integrity & Compliance Manuals
Authoritative engineering manuals covering the full compliance lifecycle: CDD/UBO, real-time sanctions screening, streaming monitoring, and model risk governance.
Chapter 1: Foundations of Financial Integrity & Regulatory Governance
Executive charter, defensive imperatives, international standard setters (FATF, BCBS, Wolfsberg), and the Three Lines of Defense model.
Chapter 2: Customer Due Diligence, Identity Verification & UBO Unwrapping
Customer Due Diligence tiers, remote digital onboarding with biometric liveness, and deterministic recursive UBO graph unwrapping algorithms.
Chapter 3: Sanctions Screening, PEP Identification & Asset Freezing
Real-time pre-authorization screening, multilingual phonetic transliteration matching (Cyrillic, Arabic), and statutory asset freezing protocols.
Chapter 4: Real-Time Streaming Transaction Monitoring & Behavioral Analytics
Transitioning from legacy batch to Kafka/Flink streaming, Complex Event Processing (CEP) sliding windows, and ML-based alert triage.
Chapter 5: Forensic Investigations, Case Management & Statutory Reporting
Assembling 360-degree dossiers, objective 5W+H STR/SAR drafting, and air-gapped zero-knowledge anti-tipping-off vault architectures.
Chapter 6: Virtual Assets, On-Chain Forensics & Travel Rule Implementation
On-chain cluster heuristics, peeling chain detection, and inter-VASP Travel Rule federation protocols using IVMS 101 schemas.
Chapter 7: Trade-Based Money Laundering (TBML) & Dual-Use Export Controls
Detecting over/under-invoicing, commodity unit price discrepancy benchmarking, and satellite AIS maritime proliferation tracking.
Chapter 8: Model Risk Governance, Fairness & Contestable De-Risking
Federal Reserve SR 11-7 validation, TreeSHAP feature attributions, disparate impact testing, and contestable customer appeals workflows.
Syllabus of 8 bilingual engineering manuals (16 physical documents across EN and TR) establishing definitive implementation guidelines for CDD/KYC, real-time sanctions screening, streaming monitoring, forensic investigations, Virtual Asset Travel Rule, Trade-Based Money Laundering, and Model Risk Governance under Federal Reserve SR 11-7.
Manuals FAQ
What is the structural scope of the 8 Financial Integrity Manuals?
The 8 manuals cover Foundations & Governance, Customer Due Diligence & UBO Unwrapping, Real-Time Sanctions Screening, Streaming Transaction Monitoring, Forensic Investigations & STR Filing, Virtual Asset Travel Rule, Trade-Based Money Laundering, and Model Risk Governance under Federal Reserve SR 11-7.
Are all 8 manuals available in both English and Turkish?
Yes. All 8 manuals are fully bilingual (16 standalone documents) with 100% semantic parity, adhering strictly to English Orthography Preservation in Turkish copy for technical terms, frameworks, and acronyms.
How do the manuals handle the Federal Reserve SR 11-7 validation mandate?
Chapter 8 outlines conceptual soundness reviews, ongoing monitoring, outcome analysis with TreeSHAP feature attributions, and independent validation by an air-gapped internal validation team completely separate from model developers.
What guidance is provided for Virtual Asset Service Provider (VASP) compliance?
Chapter 6 details on-chain heuristics, peeling chain detection, unhosted wallet risk scoring, and inter-VASP Travel Rule communication protocols using IVMS 101 data standards across TRISA and OpenVASP networks.
Can developers download the raw markdown of each manual?
Yes. Appending ?format=md or sending 'Accept: text/markdown' returns clean, unrendered Markdown directly formatted for local archiving, offline reading, or LLM context ingestion.
How are Trade-Based Money Laundering (TBML) discrepancies detected?
Chapter 7 specifies commodity unit-price outlier detection against statistical benchmark thresholds, automated bill of lading verification, and satellite AIS maritime proliferation tracking to uncover phantom shipments.