@@ -3,7 +3,10 @@ def __init__(self):
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self .compliance_modules = {
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'international_financial_reporting' : True ,
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'cross_border_transaction_monitoring' : True ,
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- 'adaptive_regulatory_response_system' : True
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+ 'adaptive_regulatory_response_system' : True ,
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+ 'AI_compliance_assessment' : True ,
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+ 'real_time_regulatory_updates' : True ,
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+ 'blockchain_audit_trail' : True
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}
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def generate_comprehensive_compliance_report (self ):
@@ -12,7 +15,45 @@ def generate_comprehensive_compliance_report(self):
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'SEC_Compliance' ,
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'EU_Financial_Regulations' ,
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'Basel_III_Standards' ,
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- 'FATF_Anti_Money_Laundering_Guidelines'
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+ 'FATF_Anti_Money_Laundering_Guidelines' ,
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+ 'GDPR_Compliance' ,
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+ 'Dodd-Frank_Act_Requirements'
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],
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- 'compliance_score' : self ._calculate_global_compliance_rating ()
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+ 'compliance_score' : self ._calculate_global_compliance_rating (),
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+ 'real_time_monitoring_status' : self ._get_real_time_monitoring_status (),
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+ 'risk_assessment' : self ._perform_risk_assessment (),
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+ 'audit_trail' : self ._generate_blockchain_audit_trail ()
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+ }
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+
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+ def _calculate_global_compliance_rating (self ):
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+ # Placeholder for compliance rating calculation logic
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+ return 95.0 # Example score
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+
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+ def _get_real_time_monitoring_status (self ):
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+ # Placeholder for real-time monitoring status
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+ return {
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+ 'status' : 'Operational' ,
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+ 'last_checked' : '2023-10-01T12:00:00Z' ,
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+ 'alerts' : 0
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+ }
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+
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+ def _perform_risk_assessment (self ):
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+ # Placeholder for risk assessment logic
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+ return {
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+ 'overall_risk_level' : 'Low' ,
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+ 'identified_risks' : [
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+ 'Market Volatility' ,
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+ 'Regulatory Changes' ,
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+ 'Operational Risks'
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+ ]
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+ }
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+
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+ def _generate_blockchain_audit_trail (self ):
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+ # Placeholder for generating blockchain-based audit trail
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+ return {
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+ 'audit_entries' : [
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+ {'timestamp' : '2023-10-01T10:00:00Z' , 'action' : 'Report Generated' , 'user' : 'admin' },
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+ {'timestamp' : '2023-10-01T11:00:00Z' , 'action' : 'Compliance Check' , 'user' : 'compliance_officer' }
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+ ],
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+ 'total_entries' : 2
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}
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