mirror of
https://github.com/luxfi/aml.git
synced 2026-09-24 00:25:20 +00:00
zeekayandHanzo Dev
3118a7dbb2
standard models a citation to a published requirement: authority, document, locator, URL. A control that cannot name the standard it implements cannot be defended to an examiner, so the library rejects an incomplete citation. history offers one query — the subject's event window — so the tenant filter lives in one place and every measure becomes a pure function of the window. measure holds those functions. Structuring is the aggregation of sub-threshold transactions reaching the threshold, not a band check on one amount. Currency reporting aggregates a calendar day in the institution's zone, not a rolling 24 hours. Deviation uses the median and median absolute deviation because a monitoring baseline is built from data that already contains the outliers being looked for, and one past outlier inflates a standard deviation enough to hide the next one. 15 of 15 mutations to the measure guards are killed by the suite. Co-authored-by: Hanzo Dev <[email protected]>