banking-compliance-evidence-packager
Purpose
Produce audit-ready evidence from deterministic runs and banking controls.
Trigger when
- •Stakeholders request AML/KYC/UBO evidence.
- •Release readiness or audit checkpoint requires proof artifacts.
Workflow
- •Use deterministic run artifacts:
- •status JSON
- •notebook report
- •manifest/checksums
- •service snapshot
- •Map artifacts to business controls:
- •AML structuring
- •Fraud detection
- •Sanctions screening
- •UBO discovery
- •Build evidence pack in dated folder under
docs/implementation/audits/.
Outputs
- •Traceable evidence bundle with command provenance
- •Control-to-artifact mapping table
Guardrails
- •Evidence must come from canonical deterministic pathway.
- •Include run IDs, timestamps, commit SHA.