AML Case Kernel · 评审站点

Review Site

这里汇总了目前供讨论的设计稿与交互预览,包括全流程演示、交付物文档,以及底层的设计规范与组件参考。 This page collects the design drafts and interactive previews currently up for discussion — full-flow demos, deliverable documents, and the underlying design guidelines and component reference.

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交互预览Interactive Previews

全流程预览Full-Flow Preview
全流程 8 屏交互演示,评审对齐用8-screen interactive walkthrough of the whole flow, for review alignment
交互预览(晨报 / 签署)Interactive Preview (Morning Brief / Signing)
Today 晨报(手机)+ Confirm & Sign(桌面)两屏可操作演示Today morning brief (phone) + Confirm & Sign (desktop) — two operable screens

交付物Deliverables

流程摘要Process Summary
AML Case Kernel 流程摘要文档AML Case Kernel process summary document
系统视觉风格方案Visual Style Proposal
视觉方向 A「公证台账」说明Visual direction A — "Notary Ledger" — explained

设计规范Design Guidelines

基底:墨蓝与纸面Base: Ink Blue & Paper
主色 · 纸面 · 墨色层级 · 细线Primary colour · paper · ink levels · hairline
状态语义五色Five Status Semantics
§6:Clear / Pending / Blocked / Privileged / Locked-fact
倒计时四级紧迫度Four Countdown Urgency Tiers
§6:>7 天安静 · 3–7 天可见 · <3 天醒目 · <24h 全站横幅
圆角 · 投影 · 密度Corner Radius · Shadow · Density
8px 网格 · 分层靠细线 · 唯一真投影给双确认弹层8px grid · layering via hairlines · the only true shadow reserved for the dual-confirmation dialog
字阶Type Scale
Display serif 仪式 · Body ≥16px 老花友好 · Meta 等宽审计

组件Components

Core 基础件Core Components
按钮 · 状态药丸 · 倒计时 · 审计条 · 印章 · 空状态Button · status pill · countdown · audit strip · seal · empty state
Navigation 导航件Navigation Components
页头三种帽子(普通/合规官/隔离区)· 移动标签栏Three top-bar "hats" (default / compliance officer / isolated zone) · mobile tab bar
Case 案件件Case Components
状态条 · 时间线事件 · 字段确认行 · 事实卡State bar · timeline event · field confirmation row · fact card
Decisions 决策件Decision Components
决定卡 · 签字卡 · Gate 选项组 · 锁定横幅Decision card · sign card · Gate option group · lock banner
Register 登记与建案件Register & Case-Creation Components
登记册表 · 建案类型入口 · 规则版本行Register table · case-type picker · rule version row

场景分析与文字稿(补充材料)Scenario Analysis & Write-ups (Supplementary)

AML/CTF 业务流程操作手册AML/CTF Business Process Manual
按业务场景组织的操作手册,10 节,含角色/表单/时限速查Operations manual organised by business scenario, 10 sections, with role/form/deadline quick-reference
一笔交易的完整旅程A Transaction's Complete Journey
跟着一个真实案例走完整个合规流程,标了几处"待确认"要你核对Follows one realistic case through the whole compliance process, with several "to confirm" spots for you to check
场景走查手册Scenario Walkthrough Handbook
按 13 个日常真实场景组织,同样有"待确认"框等你核实Organised around 13 everyday real scenarios, also with "to confirm" boxes for you to verify
Trust 场景走查Trust Scenario Walkthrough
Chen Family Trust 案例,含 UBO 穿透 9 步流程演示Chen Family Trust case, including a 9-step UBO look-through walkthrough
案件状态机 Serial FlowCase State Machine — Serial Flow
从首次接触到终态(SERVICE_ALLOWED/BLOCKED/REJECTED/OFFBOARDED)的完整状态图Full state-transition diagram from first contact to terminal state (SERVICE_ALLOWED/BLOCKED/REJECTED/OFFBOARDED)
业务流程全览Business Process Overview
侧边栏导航的完整业务流程文档,Phase 0–4 逐节展开Full business-process document with sidebar navigation, Phase 0–4 expanded section by section
Program 全景概览Program Overview
14 节完整规范速查 + 附录合规日历(按财年月份排布)14-section full specification quick-reference + appendix compliance calendar (laid out by financial-year month)
AUSTRAC 工具表集成分析AUSTRAC Toolkit Integration Analysis
35 份官方 DOCX 表单逐一映射到 YAML 生命周期阶段All 35 official DOCX forms mapped one by one to YAML lifecycle phases
1人 vs 多人操作差异对照Sole Trader vs Multi-Person — Operational Differences
7 个差异点 + 表单用量对照表7 points of difference + a form-usage comparison table
Evidence Bundle 样例Evidence Bundle Sample
模拟案例的证据包与哈希链验证样例(注明为模拟数据)A simulated case's evidence bundle and hash-chain verification sample (labelled as simulated data)