proagents 1.0.0

package/proagents/compliance/compliance-frameworks.md

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+# Compliance Frameworks
+
+Support for regulatory compliance standards.
+
+---
+
+## Supported Frameworks
+
+| Framework | Description | Industries |
+|-----------|-------------|------------|
+| **SOC 2** | Service Organization Control | SaaS, Cloud Services |
+| **GDPR** | General Data Protection Regulation | EU Operations |
+| **HIPAA** | Health Insurance Portability | Healthcare |
+| **PCI-DSS** | Payment Card Industry | Payment Processing |
+| **ISO 27001** | Information Security Management | Enterprise |
+
+---
+
+## SOC 2 Type II
+
+### Trust Service Criteria
+
+```yaml
+soc2:
+  criteria:
+    security:          # CC1-CC9
+      enabled: true
+      controls:
+        - access_control
+        - change_management
+        - risk_assessment
+        - monitoring
+
+    availability:      # A1
+      enabled: true
+      controls:
+        - uptime_monitoring
+        - disaster_recovery
+        - capacity_planning
+
+    processing_integrity:  # PI1
+      enabled: true
+      controls:
+        - data_validation
+        - error_handling
+        - audit_trails
+
+    confidentiality:   # C1
+      enabled: true
+      controls:
+        - encryption
+        - access_restrictions
+        - data_classification
+
+    privacy:           # P1-P8
+      enabled: true
+      controls:
+        - data_collection_notice
+        - consent_management
+        - data_retention
+```
+
+### SOC 2 Evidence Collection
+
+ProAgents automatically collects evidence for:
+
+| Control | Evidence Type | Auto-Collected |
+|---------|---------------|----------------|
+| Access Control | Access logs, permission changes | ✅ |
+| Change Management | Commit history, PR reviews | ✅ |
+| Code Review | Review records, approvals | ✅ |
+| Testing | Test results, coverage reports | ✅ |
+| Deployment | Deployment logs, rollback records | ✅ |
+| Monitoring | Alert history, incident logs | ⚠️ External |
+
+### SOC 2 Report Generation
+
+```bash
+# Generate SOC 2 evidence package
+proagents compliance report --framework soc2 --period 2024-Q1
+
+# Output includes:
+# - Access control evidence
+# - Change management log
+# - Code review records
+# - Deployment history
+# - Security scan results
+```
+
+---
+
+## GDPR
+
+### Requirements Mapping
+
+| GDPR Article | Requirement | ProAgents Feature |
+|--------------|-------------|-------------------|
+| Art. 5 | Data Processing Principles | Data flow tracking |
+| Art. 6 | Lawful Basis | Consent logging |
+| Art. 7 | Conditions for Consent | Consent audit trail |
+| Art. 17 | Right to Erasure | Data deletion logs |
+| Art. 30 | Records of Processing | Activity logging |
+| Art. 32 | Security of Processing | Security controls |
+| Art. 33 | Data Breach Notification | Incident tracking |
+
+### GDPR Configuration
+
+```yaml
+gdpr:
+  enabled: true
+
+  # Data subject tracking
+  data_subjects:
+    track_access: true
+    track_modifications: true
+    track_deletions: true
+
+  # Consent management
+  consent:
+    track_changes: true
+    require_evidence: true
+
+  # Breach detection
+  breach_detection:
+    enabled: true
+    notify_threshold_hours: 72
+    notification_contacts:
+      - "dpo@company.com"
+
+  # Retention
+  retention:
+    default_days: 365
+    deletion_logging: true
+```
+
+### GDPR Compliance Checks
+
+```bash
+# Check GDPR compliance
+proagents compliance check --framework gdpr
+
+# Output:
+┌─────────────────────────────────────────────────────────────┐
+│ GDPR Compliance Check                                       │
+├─────────────────────────────────────────────────────────────┤
+│ ✅ Art. 5: Data processing principles documented           │
+│ ✅ Art. 30: Processing records maintained                  │
+│ ✅ Art. 32: Security measures in place                     │
+│ ⚠️ Art. 33: Breach notification plan needs review          │
+│ ✅ Art. 35: Impact assessments up to date                  │
+└─────────────────────────────────────────────────────────────┘
+```
+
+---
+
+## HIPAA
+
+### Security Rule Compliance
+
+```yaml
+hipaa:
+  enabled: true
+
+  # Administrative Safeguards
+  administrative:
+    risk_analysis: true
+    workforce_security: true
+    information_access: true
+    security_awareness: true
+    contingency_plan: true
+
+  # Physical Safeguards
+  physical:
+    facility_access: true
+    workstation_security: true
+    device_controls: true
+
+  # Technical Safeguards
+  technical:
+    access_control: true
+    audit_controls: true
+    integrity_controls: true
+    transmission_security: true
+
+  # PHI Tracking
+  phi:
+    track_access: true
+    log_retention_years: 6
+    encryption_required: true
+```
+
+### HIPAA Evidence
+
+| Safeguard | Evidence Required | Auto-Generated |
+|-----------|-------------------|----------------|
+| Access Control | Authentication logs | ✅ |
+| Audit Controls | Complete audit trail | ✅ |
+| Integrity Controls | Hash verification | ✅ |
+| Transmission Security | Encryption logs | ✅ |
+| Contingency Plan | Backup/recovery logs | ✅ |
+
+---
+
+## PCI-DSS
+
+### Requirements Mapping
+
+| Requirement | Description | Implementation |
+|-------------|-------------|----------------|
+| 1 | Install firewall | External verification |
+| 2 | No vendor defaults | Config scanning |
+| 3 | Protect stored data | Encryption audit |
+| 4 | Encrypt transmission | TLS verification |
+| 5 | Anti-malware | Security scanning |
+| 6 | Secure systems | Vulnerability scanning |
+| 7 | Restrict access | Access control logs |
+| 8 | Identify users | Authentication logs |
+| 9 | Restrict physical | External verification |
+| 10 | Track access | Comprehensive audit |
+| 11 | Test security | Security scan results |
+| 12 | Security policy | Policy documentation |
+
+### PCI-DSS Configuration
+
+```yaml
+pci_dss:
+  enabled: true
+  level: 1  # 1, 2, 3, or 4
+
+  # Requirement tracking
+  requirements:
+    req_1_firewall: external
+    req_2_defaults: automated
+    req_3_stored_data: automated
+    req_4_encryption: automated
+    req_5_antimalware: external
+    req_6_secure_systems: automated
+    req_7_access_restrict: automated
+    req_8_identify_users: automated
+    req_9_physical: external
+    req_10_track_access: automated
+    req_11_test_security: automated
+    req_12_policy: manual
+
+  # Cardholder data
+  cardholder_data:
+    environments:
+      - "src/payment/**"
+      - "src/billing/**"
+    scan_for_pan: true
+    alert_on_detection: true
+```
+
+### PCI-DSS Scanning
+
+```bash
+# Run PCI-DSS compliance scan
+proagents compliance scan --framework pci-dss
+
+# Check for cardholder data
+proagents compliance check-pan
+
+# Generate SAQ
+proagents compliance report --framework pci-dss --type saq
+```
+
+---
+
+## ISO 27001
+
+### Control Mapping
+
+```yaml
+iso27001:
+  enabled: true
+
+  # Annex A Controls
+  controls:
+    a5_policies:
+      status: implemented
+      evidence: policy_documents
+
+    a6_organization:
+      status: implemented
+      evidence: org_structure
+
+    a7_human_resources:
+      status: partial
+      evidence: hr_procedures
+
+    a8_asset_management:
+      status: implemented
+      evidence: asset_inventory
+
+    a9_access_control:
+      status: automated
+      evidence: access_logs
+
+    a10_cryptography:
+      status: implemented
+      evidence: encryption_audit
+
+    a12_operations:
+      status: automated
+      evidence: operational_logs
+
+    a14_development:
+      status: automated
+      evidence: sdlc_evidence
+
+    a16_incident:
+      status: implemented
+      evidence: incident_logs
+
+    a18_compliance:
+      status: ongoing
+      evidence: compliance_reports
+```
+
+### ISO 27001 Report
+
+```bash
+# Generate ISO 27001 evidence
+proagents compliance report --framework iso27001
+
+# Statement of Applicability
+proagents compliance soa --framework iso27001
+```
+
+---
+
+## Multi-Framework Compliance
+
+### Unified Configuration
+
+```yaml
+compliance:
+  enabled: true
+
+  frameworks:
+    soc2:
+      enabled: true
+      auto_evidence: true
+
+    gdpr:
+      enabled: true
+      data_region: "eu"
+
+    hipaa:
+      enabled: false  # Enable if handling PHI
+
+    pci_dss:
+      enabled: true
+      level: 2
+
+  # Unified controls
+  unified_controls:
+    access_control:
+      satisfies: ["soc2.cc6", "gdpr.32", "pci.7", "iso.a9"]
+
+    audit_logging:
+      satisfies: ["soc2.cc7", "gdpr.30", "pci.10", "iso.a12"]
+
+    encryption:
+      satisfies: ["gdpr.32", "pci.3", "pci.4", "iso.a10"]
+```
+
+### Cross-Framework Report
+
+```bash
+# Generate unified compliance report
+proagents compliance report --all
+
+# Output includes:
+# - SOC 2 evidence package
+# - GDPR compliance status
+# - PCI-DSS requirements matrix
+# - Unified control mapping
+```
+
+---
+
+## Compliance Dashboard
+
+```
+┌─────────────────────────────────────────────────────────────┐
+│ Compliance Overview                                         │
+├─────────────────────────────────────────────────────────────┤
+│                                                             │
+│ Active Frameworks:                                          │
+│                                                             │
+│ SOC 2 Type II                                              │
+│ ├── Status: ✅ Compliant                                   │
+│ ├── Last Audit: 2024-01-15                                 │
+│ ├── Controls Met: 45/45                                    │
+│ └── Next Review: 2024-04-15                                │
+│                                                             │
+│ GDPR                                                        │
+│ ├── Status: ✅ Compliant                                   │
+│ ├── DPO: dpo@company.com                                   │
+│ ├── Data Regions: EU (Frankfurt)                           │
+│ └── Last Assessment: 2024-01-10                            │
+│                                                             │
+│ PCI-DSS Level 2                                            │
+│ ├── Status: ⚠️ Review Needed                               │
+│ ├── Open Items: 2                                          │
+│ │   • Req 6.5: Update security training                   │
+│ │   • Req 11.2: Schedule vulnerability scan               │
+│ └── Next SAQ Due: 2024-03-01                               │
+│                                                             │
+│ Upcoming:                                                   │
+│ • Feb 1: Annual access review                              │
+│ • Feb 15: Penetration test scheduled                       │
+│ • Mar 1: PCI SAQ submission                                │
+│                                                             │
+└─────────────────────────────────────────────────────────────┘
+```
+
+---
+
+## Best Practices
+
+1. **Start with Assessment**: Run compliance check before enabling
+2. **Single Source**: Let ProAgents be the central audit log
+3. **Automate Evidence**: Configure auto-collection for all frameworks
+4. **Regular Reviews**: Schedule quarterly compliance reviews
+5. **Train Team**: Ensure team understands compliance requirements
+6. **Document Exceptions**: Record and justify any control exceptions
+7. **Test Controls**: Regularly verify controls are working