cb47cce074
- 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.
2.0 KiB
2.0 KiB
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 scripts/generate-bridge-report.sh daily
Weekly Report
bash scripts/generate-bridge-report.sh weekly
Monthly Report
bash scripts/generate-bridge-report.sh monthly
Last Updated: $(date)