Retail — E-commerce Compliance Monitoring and Audit Reporting Pipeline

Overview

The primary purpose of this DAG is to ensure that retail e-commerce operations adhere to regulatory compliance standards. It ingests various data sources, including operational transaction logs, regulatory guidelines, and quality control metrics. The data ingestion pipeline begins with the collection of ERP transaction logs and regulatory compliance documents, which are then processed to verify adherence to established standards. The processing steps include data validation, compliance checks ag

The primary purpose of this DAG is to ensure that retail e-commerce operations adhere to regulatory compliance standards. It ingests various data sources, including operational transaction logs, regulatory guidelines, and quality control metrics. The data ingestion pipeline begins with the collection of ERP transaction logs and regulatory compliance documents, which are then processed to verify adherence to established standards. The processing steps include data validation, compliance checks against regulatory requirements, and quality control assessments. If any discrepancies are found, alerts are generated for immediate action. The outputs of this DAG include detailed compliance audit reports, non-compliance alerts, and a compliance scorecard for ongoing monitoring. Key performance indicators (KPIs) for this workflow include the percentage of compliant transactions, the number of alerts triggered, and the time taken to resolve compliance issues. By automating compliance monitoring, this DAG adds significant business value by reducing the risk of regulatory penalties, enhancing operational transparency, and improving overall trust with stakeholders.

Part of the Supply/Demand Forecast solution for the Retail industry.

Use cases

• Minimizes risk of regulatory fines and penalties
• Enhances operational transparency and accountability
• Improves stakeholder trust through reliable compliance
• Reduces manual effort in compliance monitoring
• Facilitates timely corrective actions for non-compliance