Complete markdown files cleanup and organization
- Organized 252 files across project - Root directory: 187 → 2 files (98.9% reduction) - Moved configuration guides to docs/04-configuration/ - Moved troubleshooting guides to docs/09-troubleshooting/ - Moved quick start guides to docs/01-getting-started/ - Moved reports to reports/ directory - Archived temporary files - Generated comprehensive reports and documentation - Created maintenance scripts and guides All files organized according to established standards.
This commit is contained in:
123
docs/compliance/COMPLIANCE_TRACKING.md
Normal file
123
docs/compliance/COMPLIANCE_TRACKING.md
Normal file
@@ -0,0 +1,123 @@
|
||||
# Compliance Tracking
|
||||
|
||||
**Purpose**: Track compliance with regulations and best practices
|
||||
|
||||
---
|
||||
|
||||
## 📋 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
|
||||
|
||||
---
|
||||
|
||||
### 2. Operational Compliance
|
||||
|
||||
#### Monitoring
|
||||
- ✅ System monitoring
|
||||
- ✅ Alert systems
|
||||
- ✅ Log retention
|
||||
|
||||
#### Documentation
|
||||
- ✅ Operational runbooks
|
||||
- ✅ Incident response procedures
|
||||
- ✅ Recovery procedures
|
||||
|
||||
---
|
||||
|
||||
### 3. Financial Compliance
|
||||
|
||||
#### Audit Trails
|
||||
- ✅ Transaction logging
|
||||
- ✅ Balance tracking
|
||||
- ✅ Fee tracking
|
||||
|
||||
#### Reporting
|
||||
- ✅ Daily reports
|
||||
- ✅ Weekly summaries
|
||||
- ✅ Monthly reviews
|
||||
|
||||
---
|
||||
|
||||
### 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
|
||||
|
||||
---
|
||||
|
||||
## 📊 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
|
||||
|
||||
---
|
||||
|
||||
## 🔍 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
|
||||
|
||||
---
|
||||
|
||||
## 📝 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
|
||||
```
|
||||
|
||||
---
|
||||
|
||||
**Last Updated**: $(date)
|
||||
|
||||
Reference in New Issue
Block a user