# Compliance Tracking

**Purpose**: Track compliance with regulations and best practices

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## 📋 Compliance Areas

### 1. Security Compliance

#### Access Control
- ✅ Multi-factor authentication (recommended)
- ✅ Role-based access control
- ✅ Regular access reviews

#### Key Management
- ✅ Secure key storage
- ✅ Hardware wallet usage (recommended)
- ✅ Key rotation procedures

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### 2. Operational Compliance

#### Monitoring
- ✅ System monitoring
- ✅ Alert systems
- ✅ Log retention

#### Documentation
- ✅ Operational runbooks
- ✅ Incident response procedures
- ✅ Recovery procedures

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### 3. Financial Compliance

#### Audit Trails
- ✅ Transaction logging
- ✅ Balance tracking
- ✅ Fee tracking

#### Reporting
- ✅ Daily reports
- ✅ Weekly summaries
- ✅ Monthly reviews

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### 4. Regulatory Compliance

#### KYC/AML
- ⚠️  Consider KYC/AML if applicable
- ⚠️  Transaction monitoring
- ⚠️  Suspicious activity reporting

#### Data Protection
- ✅ Secure data storage
- ✅ Access controls
- ✅ Data retention policies

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## 📊 Compliance Checklist

### Daily
- [ ] System health checks
- [ ] Transaction monitoring
- [ ] Alert review

### Weekly
- [ ] Access control review
- [ ] Security audit
- [ ] Report generation

### Monthly
- [ ] Comprehensive audit
- [ ] Compliance review
- [ ] Documentation update

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## 🔍 Audit Trail

### Transaction Logs
- Location: `logs/bridge-transactions-*.log`
- Retention: 90 days
- Format: Structured logs with timestamps

### Access Logs
- Location: `logs/alerts-*.log`
- Retention: 90 days
- Format: Access attempts and admin operations

### Reports
- Location: `reports/bridge-report-*.md`
- Retention: 1 year
- Format: Markdown reports

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## 📝 Compliance Reports

### Daily Report
```bash
bash scripts/generate-bridge-report.sh daily
```

### Weekly Report
```bash
bash scripts/generate-bridge-report.sh weekly
```

### Monthly Report
```bash
bash scripts/generate-bridge-report.sh monthly
```

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**Last Updated**: $(date)

