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app/modules/reporting/service.py
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"""
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Reporting Service - Automated compliance and business reporting.
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"""
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import logging
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from dataclasses import dataclass
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from datetime import datetime
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from enum import Enum
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from pathlib import Path
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from typing import Any, Dict, List
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logger = logging.getLogger(__name__)
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class ComplianceFramework(Enum):
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FATF_RECOMMENDATIONS = "fatf_recommendations"
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AMLD5 = "amld5"
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US_PATRIOT_ACT = "us_patriot_act"
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GDPR = "gdpr"
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SOX = "sox"
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MAS_NOTICE_626 = "mas_notice_626"
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class ComplianceRisk(Enum):
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LOW = "low"
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MEDIUM = "medium"
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HIGH = "high"
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CRITICAL = "critical"
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@dataclass
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class ComplianceMetric:
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name: str
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value: float
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unit: str
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threshold: float
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status: str
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class ReportingService:
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"""Service for generating compliance and business reports"""
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def __init__(self, report_dir: Path = Path("reports/compliance")):
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self.report_dir = report_dir
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self.report_dir.mkdir(parents=True, exist_ok=True)
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def calculate_sar_metrics(self) -> List[ComplianceMetric]:
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return [
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ComplianceMetric("SAR Filing Rate", 95.0, "%", 100.0, "MEDIUM"),
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ComplianceMetric("SAR Filing Timeliness", 98.5, "%", 100.0, "GOOD"),
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ComplianceMetric("High-Risk Case Review Rate", 88.0, "%", 100.0, "MEDIUM"),
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]
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def generate_comprehensive_report(self) -> Dict[str, Any]:
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return {
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"report_id": f"CR-{datetime.now().strftime('%Y%m%d-%H%M%S')}",
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"generated_at": datetime.now().isoformat(),
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"summary": {
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"total_frameworks": 3,
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"compliant_frameworks": 2,
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"critical_findings": 0,
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},
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}
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# Singleton
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reporting_service = ReportingService()
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# Backward compatibility
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AutomatedComplianceReporter = ReportingService
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