GovOPlaN Risk Compliance

Repository type: module (domain).

govoplan-risk-compliance owns risk and compliance workflows for data protection incidents, DPIAs, compliance controls, audit measures, risk registers, internal-control evidence, and legal screening decisions.

Its runtime module ID is risk_compliance; the repository and Python distribution retain the hyphenated govoplan-risk-compliance name.

The first complete vertical is sanctions screening. Connectors acquires immutable source evidence; Risk Compliance imports and normalizes exact list versions, runs deterministic version-pinned screening, and presents potential matches to an independent reviewer. Fuzzy matching only creates review candidates and never confirms a legal match.

The module includes database migrations, tenant-isolated APIs, an operational WebUI, append-only dispositions, time-bounded false-positive exceptions, and audit events. Queue and audit summaries deliberately retain only the minimum subject data needed for the workflow.

Initial Ownership

risk registers
compliance controls
DPIA records
data protection incident records
audit measures
internal-control evidence
immutable sanctions list catalogues
sanctions screening and reviewer dispositions

Boundaries

This module does not own:

immutable audit log storage
records retention engine
inspection fieldwork

Detailed boundary notes are in docs/RISK_COMPLIANCE_DOMAIN_BOUNDARY.md.

Integrations

Expected optional integrations:

audit
policy
records
inspections
files
tasks
notifications
connectors

Development Install

From the core checkout:

cd /mnt/DATA/git/govoplan-core
./.venv/bin/python -m pip install -e ../govoplan-risk-compliance

Focused manifest verification:

cd /mnt/DATA/git/govoplan-risk-compliance
PYTHONPATH=src:/mnt/DATA/git/govoplan-core/src /mnt/DATA/git/govoplan-core/.venv/bin/python -m unittest discover -s tests

Gitea Workflow

Issue templates are installed under .gitea/, and the shared label taxonomy is copied to docs/gitea-labels.json with the module label module/risk-compliance.

From the core checkout, labels can be synced once a local GITEA_TOKEN is available:

cd /mnt/DATA/git/govoplan-core
/mnt/DATA/git/govoplan/tools/gitea/gitea-sync-labels.py --root /mnt/DATA/git/govoplan-risk-compliance --apply

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