Update GlobalRegulatoryComplianceEngine.py

KOSASIH · Dec 7, 2024 · d8b3de2 · d8b3de2
1 parent 25ae911
commit d8b3de2
Showing 1 changed file with 44 additions and 3 deletions.
diff --git a/src/stabilizer/GlobalRegulatoryComplianceEngine.py b/src/stabilizer/GlobalRegulatoryComplianceEngine.py
@@ -3,7 +3,10 @@ def __init__(self):
         self.compliance_modules = {
             'international_financial_reporting': True,
             'cross_border_transaction_monitoring': True,
-            'adaptive_regulatory_response_system': True
+            'adaptive_regulatory_response_system': True,
+            'AI_compliance_assessment': True,
+            'real_time_regulatory_updates': True,
+            'blockchain_audit_trail': True
         }
 
     def generate_comprehensive_compliance_report(self):
@@ -12,7 +15,45 @@ def generate_comprehensive_compliance_report(self):
                 'SEC_Compliance',
                 'EU_Financial_Regulations',
                 'Basel_III_Standards',
-                'FATF_Anti_Money_Laundering_Guidelines'
+                'FATF_Anti_Money_Laundering_Guidelines',
+                'GDPR_Compliance',
+                'Dodd-Frank_Act_Requirements'
             ],
-            'compliance_score': self._calculate_global_compliance_rating()
+            'compliance_score': self._calculate_global_compliance_rating(),
+            'real_time_monitoring_status': self._get_real_time_monitoring_status(),
+            'risk_assessment': self._perform_risk_assessment(),
+            'audit_trail': self._generate_blockchain_audit_trail()
+        }
+
+    def _calculate_global_compliance_rating(self):
+        # Placeholder for compliance rating calculation logic
+        return 95.0  # Example score
+
+    def _get_real_time_monitoring_status(self):
+        # Placeholder for real-time monitoring status
+        return {
+            'status': 'Operational',
+            'last_checked': '2023-10-01T12:00:00Z',
+            'alerts': 0
+        }
+
+    def _perform_risk_assessment(self):
+        # Placeholder for risk assessment logic
+        return {
+            'overall_risk_level': 'Low',
+            'identified_risks': [
+                'Market Volatility',
+                'Regulatory Changes',
+                'Operational Risks'
+            ]
+        }
+
+    def _generate_blockchain_audit_trail(self):
+        # Placeholder for generating blockchain-based audit trail
+        return {
+            'audit_entries': [
+                {'timestamp': '2023-10-01T10:00:00Z', 'action': 'Report Generated', 'user': 'admin'},
+                {'timestamp': '2023-10-01T11:00:00Z', 'action': 'Compliance Check', 'user': 'compliance_officer'}
+            ],
+            'total_entries': 2
         }