rckrdmrd
45e77e9a9c
DDL schemas for Trading Platform: - User management - Authentication - Payments - Education - ML predictions - Trading data Co-Authored-By: Claude Opus 4.5 <noreply@anthropic.com>
53 lines
1.9 KiB
SQL
53 lines
1.9 KiB
SQL
-- ============================================================================
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-- AUDIT SCHEMA - Tabla: compliance_logs
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-- ============================================================================
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-- Log de eventos de cumplimiento regulatorio
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-- ============================================================================
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CREATE TABLE IF NOT EXISTS audit.compliance_logs (
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id UUID PRIMARY KEY DEFAULT gen_random_uuid(),
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-- Regulación
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regulation VARCHAR(50) NOT NULL, -- 'GDPR', 'CCPA', 'SOX', 'PCI-DSS', 'MiFID'
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requirement VARCHAR(100) NOT NULL,
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-- Evento
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event_type VARCHAR(50) NOT NULL,
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event_description TEXT NOT NULL,
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-- Actor
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user_id UUID REFERENCES auth.users(id) ON DELETE SET NULL,
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system_initiated BOOLEAN DEFAULT FALSE,
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-- Estado
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compliance_status VARCHAR(20) NOT NULL, -- 'compliant', 'non_compliant', 'remediation'
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risk_level VARCHAR(20), -- 'low', 'medium', 'high', 'critical'
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-- Detalles
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evidence JSONB,
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remediation_required BOOLEAN DEFAULT FALSE,
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remediation_deadline TIMESTAMPTZ,
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remediation_notes TEXT,
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-- Revisión
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reviewed_by UUID REFERENCES auth.users(id),
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reviewed_at TIMESTAMPTZ,
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-- Metadata
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metadata JSONB DEFAULT '{}',
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-- Timestamps
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created_at TIMESTAMPTZ NOT NULL DEFAULT NOW(),
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updated_at TIMESTAMPTZ NOT NULL DEFAULT NOW()
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);
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-- Índices
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CREATE INDEX idx_compliance_regulation ON audit.compliance_logs(regulation);
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CREATE INDEX idx_compliance_status ON audit.compliance_logs(compliance_status);
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CREATE INDEX idx_compliance_risk ON audit.compliance_logs(risk_level);
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CREATE INDEX idx_compliance_created ON audit.compliance_logs(created_at DESC);
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CREATE INDEX idx_compliance_remediation ON audit.compliance_logs(remediation_required)
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WHERE remediation_required = TRUE;
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COMMENT ON TABLE audit.compliance_logs IS 'Registro de cumplimiento regulatorio para auditorías';
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