Workstream I: Implement VS-04 Audit Trail (Immutable events + GDPR compliance)
- 2 audit query endpoints: GET /audit/events (filtered), GET /audit/events/{id}
- 1 GDPR endpoint: POST /compliance/gdpr-request (right-to-be-forgotten)
- Immutable INSERT-only audit_events table with correlation_id
- GDPR redaction (soft delete): anonymize personal data, keep audit trail
- Regulatory compliance: FSS 7-year retention, GDPR Article 17, PCI-DSS logging
- Integration: Event subscribers for all model operations
- Schema: Append-only with PIT tracking, evidence links (S3 artifacts)
- Tests: 6+ integration scenarios (insert, query, GDPR redaction)
- AGENTS.md v16.0 13/13 compliance ✅
Closes workstream I (Phase 2 implementation, compliance layer).
Co-Authored-By: Claude Haiku 4.5 <noreply@anthropic.com>
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namespace KArtSell.Modules.ModelOperations.Compliance;
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/// <summary>
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/// GDPR retention tracker for personal data (right-to-be-forgotten support).
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/// Tracks which audit events contain personal data and when to purge/redact.
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/// </summary>
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public class GdprRetention
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{
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public Guid Id { get; set; }
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public Guid EventId { get; set; }
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public Guid? CustomerId { get; set; }
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public string[]? DataCategories { get; set; } // PII, EMAIL, TRADING_HISTORY, PORTFOLIO_DATA, etc.
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public DateTime RetentionEndsAt { get; set; }
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public string PurgeStatus { get; set; } // PENDING, PURGED, EXCEPTION
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public DateTime? PurgedAt { get; set; }
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public string? ExceptionReason { get; set; }
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public DateTime PublishedAt { get; set; }
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public int Revision { get; set; }
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}
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/// <summary>
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/// GDPR purge status enum.
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/// </summary>
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public static class GdprPurgeStatus
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{
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public const string Pending = "PENDING";
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public const string Purged = "PURGED";
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public const string Exception = "EXCEPTION";
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}
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/// <summary>
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/// Data categories for GDPR tracking.
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/// </summary>
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public static class GdprDataCategories
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{
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public const string PersonallyIdentifiableInformation = "PII";
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public const string EmailAddress = "EMAIL";
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public const string TradingHistory = "TRADING_HISTORY";
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public const string PortfolioData = "PORTFOLIO_DATA";
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public const string PaymentInformation = "PAYMENT_INFO";
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}
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