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feat: expand SAFE-UC-0015 (AML triage assistant) from seed to full draft#26

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bishnubista merged 1 commit intosafe-agentic-framework:mainfrom
techstar9797:sachin-dev-v2
Mar 22, 2026
Merged

feat: expand SAFE-UC-0015 (AML triage assistant) from seed to full draft#26
bishnubista merged 1 commit intosafe-agentic-framework:mainfrom
techstar9797:sachin-dev-v2

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@techstar9797 techstar9797 commented Mar 22, 2026

Summary

  • Expands SAFE-UC-0015 (AML suspicious-activity triage assistant) from a seed stub to a complete draft following the SAFE-UC-0018 template structure
  • Covers all 12 required sections: executive summary, industry context (BSA/AML, SR 11-7, FATF, tipping-off prohibition under 31 USC § 5318(g)(2)), full system architecture with 8-tool inventory and governance matrix, 7-stage kill-chain, SAFE-MCP technique mappings (SAFE-T1102, T1309, T1801, T2105, T1910, T1911, T1404), organized controls, 9-test validation plan, and operational monitoring guidance
  • Updates status from seeddraft

Changes

  • use-cases/SAFE-UC-0015/README.md: full rewrite from seed stub to complete draft

Test plan

  • All 12 template sections are present and populated
  • SAFE-MCP technique IDs referenced consistently across kill-chain and mapping tables
  • No sensitive info, internal hostnames, secrets, or exploit instructions included
  • Registry/docs validation CI check passes
  • DCO sign-off present: Signed-off-by: Sachin Keswani <sachin.news@gmail.com>

Author

Sachin Keswani (sachin.news@gmail.com)

Rewrites the AML suspicious-activity triage assistant use case from a
seed stub into a complete draft following the SAFE-UC-0018 template
structure. Covers executive summary, industry context (BSA/AML, SR 11-7,
FATF), full system architecture with tool inventory and governance matrix,
7-stage kill-chain analysis, SAFE-MCP technique mappings, controls,
9-test validation plan, and operational monitoring guidance.

Author: Sachin Keswani <sachin.news@gmail.com>

Signed-off-by: Sachin Keswani <sachin.news@gmail.com>
@bishnubista bishnubista merged commit 3862e8e into safe-agentic-framework:main Mar 22, 2026
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3 participants