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  1. app/modules/reporting/service.py +69 -0
app/modules/reporting/service.py ADDED
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+ """
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+ Reporting Service - Automated compliance and business reporting.
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+ """
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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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+
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+ logger = logging.getLogger(__name__)
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+
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+
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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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+
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+
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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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+
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+
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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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+
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+
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+ class ReportingService:
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+ """Service for generating compliance and business reports"""
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+
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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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+
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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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+
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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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+
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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