customer risk rating

http://w3id.org/amlo/core#CustomerRiskRating

as defined in Anti Money Laundering Ontology core vocabulary (AMLO-core)

version info
1.7.0
version
title
Anti Money Laundering Ontology core vocabulary (AMLO-core)
description
The AMLO-core is the main module of the AMLO projects that adds some concepts to describe the Anti Money Laundering (AML) knowledge and facts. AMLO-core can be used as an upper ontology to derive taxonomies and axioms as well as a way to share information among investigators.
comment
AMLO-core is a formal conceptual model that defines the main terms used in Anti Money Laundering (AML) investigations. AMLO-core is developed by a multidisciplinary group of domain experts and data scientists as part of the AMLO project by Mopso and LinkedData.Center.
creator
Andrea Danielli
Enrico Fagnoni
license
rights
The amlo-core vocabulary is copyright (c) 2019-2022 by Enrico Fagnoni and Andrea Danielli in the scope of the AMLO project by Mopso and it is available under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International By 4.0. This work is compatible with the FIBO ontology Copyright (c) EDM Council, Inc. and Object Management Group, Inc. Please note that this software is Open Source but it is not free. You can use as is, or if you want to include it your commercial product, please contact Mopso, free licenses available for researchand student.
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customer risk rating
c

IRI: http://w3id.org/amlo/core#CustomerRiskRating

comment
an AML risk assessment performed by a financial institution for one of its customers
en
is sub class of
has rating scoreop
exactly 1
thingc
ratesop
exactly 1
thingc
ratingc

@prefix : <http://w3id.org/amlo/core#> .
@prefix Ratings: <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :CustomerRiskRating a owl:Class ;
        rdfs:comment "an AML risk assessment performed by a financial institution for one of its customers"@en ;
        rdfs:subClassOf _:n50ce6b23c4ec498c96094b630ef91756b15,
            _:n50ce6b23c4ec498c96094b630ef91756b16,
            Ratings:Rating .

    _:n50ce6b23c4ec498c96094b630ef91756b15 a owl:Restriction ;
        owl:onClass :AMLQualitativeRatingScore ;
        owl:onProperty Ratings:hasRatingScore ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n50ce6b23c4ec498c96094b630ef91756b16 a owl:Restriction ;
        owl:onClass _:n50ce6b23c4ec498c96094b630ef91756b17 ;
        owl:onProperty Ratings:rates ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n50ce6b23c4ec498c96094b630ef91756b17 a owl:Class ;
        owl:unionOf _:n50ce6b23c4ec498c96094b630ef91756b18 .

    _:n50ce6b23c4ec498c96094b630ef91756b18 rdf:first <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> ;
        rdf:rest _:n50ce6b23c4ec498c96094b630ef91756b19 .

    _:n50ce6b23c4ec498c96094b630ef91756b19 rdf:first <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        rdf:rest () .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#CustomerRiskRating",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an AML risk assessment performed by a financial institution for one of its customers"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/Rating"
          },
          {
            "@id": "_:n50ce6b23c4ec498c96094b630ef91756b16"
          },
          {
            "@id": "_:n50ce6b23c4ec498c96094b630ef91756b15"
          }
        ]
      },
      {
        "@id": "_:n50ce6b23c4ec498c96094b630ef91756b16",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "_:n50ce6b23c4ec498c96094b630ef91756b17"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/rates"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n50ce6b23c4ec498c96094b630ef91756b17",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2002/07/owl#unionOf": [
          {
            "@list": [
              {
                "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person"
              },
              {
                "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
              }
            ]
          }
        ]
      },
      {
        "@id": "_:n50ce6b23c4ec498c96094b630ef91756b15",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://w3id.org/amlo/core#AMLQualitativeRatingScore"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasRatingScore"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n50ce6b23c4ec498c96094b630ef91756b16 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerRiskRating> <http://www.w3.org/2000/01/rdf-schema#comment> "an AML risk assessment performed by a financial institution for one of its customers"@en <http://w3id.org/amlo/core> .
_:n50ce6b23c4ec498c96094b630ef91756b15 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n50ce6b23c4ec498c96094b630ef91756b16 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n50ce6b23c4ec498c96094b630ef91756b17 <http://www.w3.org/2002/07/owl#unionOf> _:n50ce6b23c4ec498c96094b630ef91756b18 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerRiskRating> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/Rating> <http://w3id.org/amlo/core> .
_:n50ce6b23c4ec498c96094b630ef91756b19 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> <http://www.w3.org/1999/02/22-rdf-syntax-ns#nil> <http://w3id.org/amlo/core> .
_:n50ce6b23c4ec498c96094b630ef91756b16 <http://www.w3.org/2002/07/owl#onProperty> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/rates> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerRiskRating> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n50ce6b23c4ec498c96094b630ef91756b16 <http://w3id.org/amlo/core> .
_:n50ce6b23c4ec498c96094b630ef91756b15 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#AMLQualitativeRatingScore> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerRiskRating> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerRiskRating> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n50ce6b23c4ec498c96094b630ef91756b15 <http://w3id.org/amlo/core> .
_:n50ce6b23c4ec498c96094b630ef91756b15 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n50ce6b23c4ec498c96094b630ef91756b15 <http://www.w3.org/2002/07/owl#onProperty> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasRatingScore> <http://w3id.org/amlo/core> .
_:n50ce6b23c4ec498c96094b630ef91756b19 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
_:n50ce6b23c4ec498c96094b630ef91756b18 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> _:n50ce6b23c4ec498c96094b630ef91756b19 <http://w3id.org/amlo/core> .
_:n50ce6b23c4ec498c96094b630ef91756b17 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n50ce6b23c4ec498c96094b630ef91756b18 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> <http://w3id.org/amlo/core> .
_:n50ce6b23c4ec498c96094b630ef91756b16 <http://www.w3.org/2002/07/owl#onClass> _:n50ce6b23c4ec498c96094b630ef91756b17 <http://w3id.org/amlo/core> .
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