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Update GlobalRegulatoryComplianceEngine.py
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src/stabilizer/GlobalRegulatoryComplianceEngine.py

Lines changed: 44 additions & 3 deletions
Original file line numberDiff line numberDiff line change
@@ -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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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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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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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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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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