ComplianceAndReporting

[git-union[bot]]

ComplianceAndReporting

As an administrator of the token-based timeshare accounting system, I need a detailed reporting dashboard to ensure compliance with financial regulations and oversee transactions on the secondary market exchange.

Acceptance Criteria

• [ ] Administrators can generate comprehensive reports on user transactions within specific date ranges.
• [ ] The system flags transactions that deviate from typical patterns for review.
• [ ] Reports include detailed information on the volume, price, and time of trades on the secondary market.
• [ ] Compliance reports can be exported in CSV, PDF, and Excel formats.
• [ ] The system automatically reports suspicious activities to the relevant regulatory bodies.
• [ ] Administrators receive real-time alerts for transactions that may violate compliance rules.
• [ ] The system retains a log of all reports generated for auditing purposes.

  sequenceDiagram
  participant Admin
  participant ComplianceSystem
  Admin->>ComplianceSystem: Request report
  ComplianceSystem->>ComplianceSystem: Compile report data
  ComplianceSystem->>Admin: Present complied report