Commit d2838dc1 authored by Configuration Manager's avatar Configuration Manager
Browse files

added some roles

parent dcc4c3a3
Pipeline #159671911 passed with stage
in 18 seconds
......@@ -12,10 +12,6 @@ As today, the following modules are published:
- **[AMLO-core](core/)** that extends
the *Financial Industry Business Ontology (FIBO)* with new concepts needed to describe the AML knowledge and facts.
- *[AMLO-social]* that extends the *FOAF vocabulary* with some concepts useful
in describing social connection in AML (work in progress)
- *[AMLO-prov]* that extends the *PROV ontology* with concepts used to annotate the provenance information (work in progress)
**What is an ontology?**
......
......@@ -649,7 +649,15 @@ AMLO-core is developed by a multidisciplinary group of domain experts and data
<owl:Restriction>
<owl:onProperty rdf:resource="https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Reporting/isReportedTo"/>
<owl:qualifiedCardinality rdf:datatype="http://www.w3.org/2001/XMLSchema#nonNegativeInteger">1</owl:qualifiedCardinality>
<owl:onClass rdf:resource="http://w3id.org/amlo/core#Analyst"/>
<owl:onClass>
<owl:Class>
<owl:unionOf rdf:parseType="Collection">
<rdf:Description rdf:about="http://w3id.org/amlo/core#Analyst"/>
<rdf:Description rdf:about="http://w3id.org/amlo/core/SuspectArchiver"/>
<rdf:Description rdf:about="http://w3id.org/amlo/core/SuspectReporter"/>
</owl:unionOf>
</owl:Class>
</owl:onClass>
</owl:Restriction>
</rdfs:subClassOf>
<rdfs:comment xml:lang="it">un documento che riporta una operatività inattesa da segnalare ad un agente preposto alla sua valutazione</rdfs:comment>
......@@ -673,6 +681,44 @@ AMLO-core is developed by a multidisciplinary group of domain experts and data
<!-- http://w3id.org/amlo/core/FalsePositiveReport -->
<owl:Class rdf:about="http://w3id.org/amlo/core/FalsePositiveReport">
<rdfs:subClassOf rdf:resource="http://w3id.org/amlo/core#UnexpectedActivityReport"/>
<rdfs:comment xml:lang="it">un report in cui si chiede l&apos;archiviazione di una attività inattesa in quanto giudicata un falso positivo</rdfs:comment>
</owl:Class>
<!-- http://w3id.org/amlo/core/SuspectArchiver -->
<owl:Class rdf:about="http://w3id.org/amlo/core/SuspectArchiver">
<rdfs:subClassOf rdf:resource="https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/Executives/ResponsibleParty"/>
<rdfs:subClassOf rdf:resource="https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Parties/PartyInRole"/>
<rdfs:comment xml:lang="it">un incaricato di archiviare un attività inattesa</rdfs:comment>
</owl:Class>
<!-- http://w3id.org/amlo/core/SuspectReport -->
<owl:Class rdf:about="http://w3id.org/amlo/core/SuspectReport">
<rdfs:subClassOf rdf:resource="http://w3id.org/amlo/core#UnexpectedActivityReport"/>
<rdfs:comment xml:lang="it">un report in cui si segnala una operazione sospetta all&apos;autorità competente</rdfs:comment>
</owl:Class>
<!-- http://w3id.org/amlo/core/SuspectReporter -->
<owl:Class rdf:about="http://w3id.org/amlo/core/SuspectReporter">
<rdfs:subClassOf rdf:resource="https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/Executives/ResponsibleParty"/>
<rdfs:subClassOf rdf:resource="https://spec.edmcouncil.org/fibo/ontology/FND/Parties/Parties/PartyInRole"/>
<rdfs:comment xml:lang="it">la persona incaricata di trasmetter una segnalazione di attività sospetta all&apos;autorità compenente</rdfs:comment>
</owl:Class>
<!-- http://www.w3.org/2004/02/skos/core#Concept -->
<owl:Class rdf:about="http://www.w3.org/2004/02/skos/core#Concept"/>
......
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