zhanghongyu_0626
6f222f1c56
- Introduced `build_all.py` script to automate the assembly of course modules into a single `index.html` file. - Created `index.html` for the main course overview, featuring a structured layout and navigation for various modules. - Developed `_base.html` and `_footer.html` templates for the advisor module, ensuring consistent styling and structure. - Added `build.sh` script for individual module assembly, enhancing modularity and ease of updates. - Implemented multiple module HTML files detailing specific training scenarios and functionalities for advisors, including interactive elements and quizzes. This update significantly enhances the course delivery framework, providing a comprehensive and interactive learning experience for advisors.
398 lines
22 KiB
HTML
398 lines
22 KiB
HTML
<!DOCTYPE html>
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<html lang="zh-CN">
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<head>
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<meta charset="UTF-8">
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<meta name="viewport" content="width=device-width, initial-scale=1.0">
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<title>风控监测 Agent 深潜 · 交互导览</title>
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<link rel="preconnect" href="https://fonts.googleapis.com">
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<link rel="preconnect" href="https://fonts.gstatic.com" crossorigin>
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<link href="https://fonts.googleapis.com/css2?family=Bricolage+Grotesque:opsz,wght@12..96,400;12..96,600;12..96,700;12..96,800&family=DM+Sans:ital,opsz,wght@0,9..40,300;0,9..40,400;0,9..40,500;0,9..40,600;0,9..40,700;1,9..40,400;1,9..40,500&family=JetBrains+Mono:wght@400;500;600&display=swap" rel="stylesheet">
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<link rel="stylesheet" href="styles.css">
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<style>
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:root {
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--color-accent: #D94F30;
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--color-accent-hover: #B83E24;
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--color-accent-light: #FCEEEA;
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--color-accent-muted: #E87A62;
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}
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</style>
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<script src="main.js" defer></script>
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</head>
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<body>
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<nav class="nav" id="nav">
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<div class="progress-bar" id="progress-bar" role="progressbar" aria-valuenow="0" aria-valuemin="0" aria-valuemax="100"></div>
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<div class="nav-inner">
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<span class="nav-title">风控监测 Agent 深潜</span>
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<div class="nav-dots" id="nav-dots" role="tablist">
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<button class="nav-dot" data-target="module-1" data-tooltip="四条能力线" role="tab" aria-label="模块 1: 四条能力线"></button>
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<button class="nav-dot" data-target="module-2" data-tooltip="交易链路" role="tab" aria-label="模块 2: 交易链路"></button>
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<button class="nav-dot" data-target="module-3" data-tooltip="台账与对话" role="tab" aria-label="模块 3: 台账与对话"></button>
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</div>
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</div>
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</nav>
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<main id="main">
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<section class="module" id="module-1">
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<div class="module-inner">
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<p class="eyebrow animate-in">模块 1 · 风控能力</p>
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<h1 class="module-title animate-in">预警、适当性、AML<br>与模拟交易</h1>
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<p class="module-lead animate-in">
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风控专员 Demo <code>STAFF-30001</code> 带 <code>risk_officer</code> + <code>risk_demo</code> 角色：
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能看预警台账、处置、跑 AML 扫描，还能在模拟交易页触发规则引擎。
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本地登录页一键切换，改 JWT 角色后需<strong>重新登录</strong>。
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</p>
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<div class="screen animate-in">
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<h2>四条能力线（REST + 对话 Tool 共用底座）</h2>
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<div class="pattern-cards">
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<div class="pattern-card">
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<h3>预警台账 FR-4</h3>
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<p><code>GET /api/risk/alerts</code> 分页查询；<code>POST .../handle</code> 人工处置（仅 risk_officer）。响应固定带 disclaimer。</p>
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</div>
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<div class="pattern-card">
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<h3>适当性校验 FR-2</h3>
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<p><code>POST /api/risk/suitability/check</code>：客户仅本人、理财师名下、风控全量。每次直调落 audit。</p>
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</div>
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<div class="pattern-card">
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<h3>AML 扫描 FR-5</h3>
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<p><code>POST /api/risk/aml/scan</code>：仅 risk_officer 触发全量扫描，生成 aml 类预警。</p>
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</div>
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<div class="pattern-card">
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<h3>模拟交易 FR-1</h3>
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<p><code>POST /api/simulate/trade</code>：risk_demo 或客户本人可提交；走 trade_gateway → 适当性 → 规则引擎。</p>
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</div>
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</div>
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<div class="callout callout-accent">
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<strong>鉴权与问数不同：</strong> 风控 REST 走 <code>get_auth_context</code>，前端 <code>risk.ts</code> 必须带 <code>X-Agent-Type: risk</code> + Bearer。缺头会 401 <code>AUTH_401_MISSING_AGENT_TYPE</code>。
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</div>
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</div>
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<div class="screen animate-in">
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<h2>群聊：风控专员打开预警页</h2>
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<p>浏览器通过 riskHeaders 声明自己在敲风控窗：</p>
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<div class="chat-window" id="chat-risk-m1">
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<div class="chat-messages">
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<div class="chat-message" data-msg="0" data-sender="browser" style="display:none">
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<div class="chat-avatar" style="background:#D94F30">前</div>
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<div class="chat-bubble">
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<span class="chat-sender" style="color:#D94F30">RiskAlertsPage</span>
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<p>GET /api/risk/alerts · Bearer + X-Agent-Type: risk</p>
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</div>
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</div>
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<div class="chat-message" data-msg="1" data-sender="api" style="display:none">
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<div class="chat-avatar" style="background:#E87A62">API</div>
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<div class="chat-bubble">
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<span class="chat-sender" style="color:#E87A62">deps.get_auth_context</span>
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<p>验 JWT + 矩阵：STAFF-30001 risk_officer 放行</p>
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</div>
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</div>
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<div class="chat-message" data-msg="2" data-sender="repo" style="display:none">
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<div class="chat-avatar" style="background:#B83E24">库</div>
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<div class="chat-bubble">
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<span class="chat-sender" style="color:#B83E24">RiskRepository</span>
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<p>list_alerts(status=pending_review) → items + total + disclaimer</p>
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</div>
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</div>
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<div class="chat-message" data-msg="3" data-sender="ui" style="display:none">
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<div class="chat-avatar" style="background:#D4A843">页</div>
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<div class="chat-bubble">
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<span class="chat-sender" style="color:#D4A843">Table + Modal</span>
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<p>展示预警列表；点处置调 handleAlert → POST .../handle</p>
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</div>
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</div>
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</div>
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<div class="chat-typing" id="chat-risk-m1-typing" style="display:none">
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<div class="chat-avatar" id="chat-risk-m1-typing-avatar">…</div>
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<div class="chat-typing-dots"><span class="typing-dot"></span><span class="typing-dot"></span><span class="typing-dot"></span></div>
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</div>
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<div class="chat-controls">
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<button class="btn chat-next-btn">下一条</button>
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<button class="btn chat-all-btn">全部播放</button>
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<button class="btn chat-reset-btn">重播</button>
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<span class="chat-progress"></span>
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</div>
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</div>
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</div>
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<div class="screen animate-in">
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<div class="translation-block">
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<div class="translation-code">
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<span class="translation-label">CODE · simulate.py 鉴权</span>
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<pre><code><span class="code-line"><span class="code-keyword">if not</span> (auth.has_role(<span class="code-string">"risk_demo"</span>)</span>
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<span class="code-line"> <span class="code-keyword">or</span> (auth.is_customer()</span>
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<span class="code-line"> <span class="code-keyword">and</span> auth.customer_id == req.customer_id)):</span>
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<span class="code-line"> deny(auth, <span class="code-string">"AUTH_403_ROLE"</span>, ...)</span>
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<span class="code-line"><span class="code-keyword">return</span> submit_trade(req.model_dump(), actor_id=auth.actor_id)</span></code></pre>
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</div>
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<div class="translation-english">
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<span class="translation-label">白话</span>
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<div class="translation-lines">
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<p class="tl">模拟交易不是谁都能点：要么 risk_demo 演示号，要么客户给自己下单。</p>
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<p class="tl">STAFF-30001 有 risk_demo 权限，可在 RiskSimulatePage 代客触发规则。</p>
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<p class="tl">越权会 deny 并写审计，不会悄悄放行。</p>
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</div>
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</div>
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</div>
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<div class="quiz-container" id="quiz-risk-m1">
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<div class="quiz-question-block"
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data-correct="option-b"
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data-explanation-right="risk_demo 是 STAFF-30001 的演示权限，允许在模拟交易页提交 trade 请求。"
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data-explanation-wrong="普通 staff 没有 risk_demo；模拟交易专门给演示账号或客户本人。">
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<h3 class="quiz-question">STAFF-30001 能在模拟交易页提交申购吗？</h3>
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<div class="quiz-options">
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<button class="quiz-option" data-value="option-a" onclick="selectOption(this)">
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<div class="quiz-option-radio"></div><span>不能，只有客户本人</span>
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</button>
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<button class="quiz-option" data-value="option-b" onclick="selectOption(this)">
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<div class="quiz-option-radio"></div><span>能，因为有 risk_demo 角色</span>
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</button>
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<button class="quiz-option" data-value="option-c" onclick="selectOption(this)">
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<div class="quiz-option-radio"></div><span>能，任何 staff 都行</span>
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</button>
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</div>
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<div class="quiz-feedback"></div>
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</div>
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<button class="quiz-check-btn" onclick="checkQuiz('quiz-risk-m1')">检查答案</button>
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<button class="quiz-reset-btn" onclick="resetQuiz('quiz-risk-m1')">重做</button>
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</div>
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</div>
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</div>
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</section>
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<section class="module" id="module-2">
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<div class="module-inner">
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<p class="eyebrow animate-in">模块 2 · 模拟交易链路</p>
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<h1 class="module-title animate-in">一笔演示交易<br>怎么长出预警单？</h1>
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<p class="module-lead animate-in">
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<code>RiskSimulatePage</code> 提交表单 → <code>simulate.py</code> 验权 → <code>trade_gateway</code> 写库 →
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<code>risk_engine</code> 扫规则 → 聚合进 <code>risk_alert</code>。
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像演示用的「假收银台」：钱是假的，但风控流程是真的。
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</p>
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<div class="screen animate-in">
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<h2>四段链路（动画）</h2>
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<div class="flow-animation" data-steps='[
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{"highlight":"flow-actor-1","label":"RiskSimulatePage：submitSimulateTrade(token, \"risk\", body)"},
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{"highlight":"flow-actor-2","label":"POST /api/simulate/trade → 鉴权 risk_demo 或客户本人","packet":true,"from":"1","to":"2"},
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{"highlight":"flow-actor-3","label":"trade_gateway：R-02 适当性 → INSERT core_trade（唯一写 Core 路径）","packet":true,"from":"2","to":"3"},
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{"highlight":"flow-actor-4","label":"risk_engine 扫描 → 写 risk_alert（大额/集中度等）","packet":true,"from":"3","to":"4"},
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{"highlight":"flow-actor-1","label":"台账 GET /api/risk/alerts 可见 + 固定 disclaimer","packet":true,"from":"4","to":"1"}
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]'>
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<div class="flow-actors">
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<div class="flow-actor" id="flow-actor-1"><span class="flow-actor-icon">🧪</span><span>模拟交易 UI</span></div>
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<div class="flow-actor" id="flow-actor-2"><span class="flow-actor-icon">🚪</span><span>simulate.py</span></div>
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<div class="flow-actor" id="flow-actor-3"><span class="flow-actor-icon">⚙</span><span>trade_gateway</span></div>
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<div class="flow-actor" id="flow-actor-4"><span class="flow-actor-icon">🛡</span><span>risk_engine</span></div>
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</div>
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<p class="flow-step-label">Preset A-3：CUST-3001 · 50 万 → 大额预警 · Preset A-1：适当性阻断</p>
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<div class="flow-controls">
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<button class="btn flow-next-btn">下一步</button>
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<button class="btn flow-reset-btn">重来</button>
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</div>
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</div>
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</div>
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<div class="screen animate-in">
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<h2>代码地图</h2>
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<div class="file-tree animate-in">
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<div class="tree-item tree-folder">app/api/simulate.py</div>
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<div class="tree-item tree-indent">薄路由：鉴权 + 调 submit_trade</div>
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<div class="tree-item tree-folder">app/gateway/trade_gateway.py</div>
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<div class="tree-item tree-indent">适当性 → 写 core_trade → 调 risk 引擎</div>
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<div class="tree-item tree-folder">app/service/risk/</div>
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<div class="tree-item tree-indent">risk_engine.py · alert_service.py · 规则聚合</div>
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<div class="tree-item tree-folder">web/src/pages/risk/RiskSimulatePage.tsx</div>
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<div class="tree-item tree-indent">预设 A-1 / A-3 一键填表</div>
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</div>
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</div>
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<div class="screen animate-in">
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<div class="translation-block">
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<div class="translation-code">
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<span class="translation-label">CODE · simulate.py</span>
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<pre><code><span class="code-line"><span class="code-keyword">if not</span> (auth.has_role(<span class="code-string">"risk_demo"</span>)</span>
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<span class="code-line"> <span class="code-keyword">or</span> (auth.is_customer() <span class="code-keyword">and</span></span>
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<span class="code-line"> auth.customer_id == req.customer_id)):</span>
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<span class="code-line"> deny(auth, <span class="code-string">"AUTH_403_ROLE"</span>, ...)</span>
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<span class="code-line"><span class="code-keyword">return</span> submit_trade(req.model_dump(), ...)</span></code></pre>
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</div>
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<div class="translation-english">
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<span class="translation-label">白话</span>
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<div class="translation-lines">
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<p class="tl">能点「提交模拟交易」的只有两类人：带 risk_demo 的风控演示号，或客户本人买自己的单。</p>
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<p class="tl">STAFF-30001 在 jwt_service 里配了 risk_demo，所以能造 A-3 大额演示数据。</p>
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</div>
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</div>
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</div>
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<div class="quiz-container" id="quiz-risk-m2">
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<div class="quiz-question-block"
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data-correct="option-c"
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data-explanation-right="trade_gateway 是唯一允许向 jinrong_core 写 INSERT 的路径（模拟成交）；Agent 画像不能直接改 Core 正式字段。"
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data-explanation-wrong="问数和其他 Agent 对 Core 是只读；只有网关模拟交易可写 core_trade。">
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<h3 class="quiz-question">Demo 里谁可以把新成交写进 core_trade？</h3>
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<div class="quiz-options">
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<button class="quiz-option" data-value="option-a" onclick="selectOption(this)">
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<div class="quiz-option-radio"></div><span>analyst_agent 问数 SQL</span>
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</button>
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<button class="quiz-option" data-value="option-b" onclick="selectOption(this)">
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<div class="quiz-option-radio"></div><span>风控对话 Tool</span>
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</button>
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<button class="quiz-option" data-value="option-c" onclick="selectOption(this)">
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<div class="quiz-option-radio"></div><span>trade_gateway（经 simulate/trade）</span>
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</button>
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</div>
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<div class="quiz-feedback"></div>
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</div>
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<button class="quiz-check-btn" onclick="checkQuiz('quiz-risk-m2')">检查答案</button>
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<button class="quiz-reset-btn" onclick="resetQuiz('quiz-risk-m2')">重做</button>
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</div>
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</div>
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</div>
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</section>
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<section class="module" id="module-3">
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<div class="module-inner">
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<p class="eyebrow animate-in">模块 3 · REST 与对话 Tool</p>
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<h1 class="module-title animate-in">台账 REST 要带 risk 头<br>对话靠五只 Tool</h1>
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<p class="module-lead animate-in">
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风控<span class="term" data-definition="REST：用 URL + HTTP 方法（GET/POST）访问的后端接口，浏览器和脚本都能调。">REST</span>
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走 <code>get_auth_context</code>，前端必须带 <code>X-Agent-Type: risk</code>。
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风控对话则通过 <code>chat_tools</code> 注册五只只读 Tool + <code>query_agent_behavior</code>，由 <code>tool_service</code> 统一分发。
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</p>
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<div class="screen animate-in">
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<h2>预警 REST 两端点</h2>
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<div class="pattern-cards">
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<div class="pattern-card">
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<h3>GET /api/risk/alerts</h3>
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<p>risk_officer / risk_manager 全量；compliance 强制只看 aml；响应含 <code>disclaimer</code></p>
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</div>
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<div class="pattern-card">
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<h3>POST /api/risk/alerts/{id}/handle</h3>
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<p>仅 risk_officer；handler_result 三枚举 + 审计；409 状态冲突</p>
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</div>
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</div>
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<div class="callout callout-warning">
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<strong>曾踩过的坑：</strong> <code>web/src/api/risk.ts</code> 若漏 <code>X-Agent-Type: risk</code>，JWT 正确也 401。
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问数 API 则相反——不要带这个头。
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</div>
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</div>
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<div class="screen animate-in">
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<h2>chat_tools 注册表（C1 + 扩展）</h2>
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<div class="file-tree animate-in">
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<div class="tree-item tree-folder">app/service/risk/chat_tools.py</div>
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<div class="tree-item tree-indent">alert_query — 客户或全量待审预警</div>
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<div class="tree-item tree-indent">customer_context — L0 + L3 + 待审预警</div>
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<div class="tree-item tree-indent">suitability_check — 只读校验 + 审计落库</div>
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<div class="tree-item tree-indent">aml_lookup — 名单匹配</div>
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<div class="tree-item tree-indent">query_overdue_alerts — 超期未处置（FR-9）</div>
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<div class="tree-item tree-indent">query_agent_behavior — 代理人行为链（FR-10）</div>
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</div>
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<p>红线：Tool 只读，不生成预警单、不处置、不改正式风险等级。</p>
|
||
</div>
|
||
|
||
<div class="screen animate-in">
|
||
<h2>群聊：风控问「今天多少待审预警」</h2>
|
||
<div class="chat-window" id="chat-risk-m3">
|
||
<div class="chat-messages">
|
||
<div class="chat-message" data-msg="0" data-sender="browser" style="display:none">
|
||
<div class="chat-avatar" style="background:#D94F30">前</div>
|
||
<div class="chat-bubble">
|
||
<span class="chat-sender" style="color:#D94F30">RiskChatPage</span>
|
||
<p>POST /api/chat/stream · X-Agent-Type: risk</p>
|
||
</div>
|
||
</div>
|
||
<div class="chat-message" data-msg="1" data-sender="chat" style="display:none">
|
||
<div class="chat-avatar" style="background:#E87A62">API</div>
|
||
<div class="chat-bubble">
|
||
<span class="chat-sender" style="color:#E87A62">tool_service</span>
|
||
<p>意图命中「待审预警」→ alert_query（customer_id 空缺=全量）</p>
|
||
</div>
|
||
</div>
|
||
<div class="chat-message" data-msg="2" data-sender="tool" style="display:none">
|
||
<div class="chat-avatar" style="background:#B83D24">Tool</div>
|
||
<div class="chat-bubble">
|
||
<span class="chat-sender" style="color:#B83D24">alert_query</span>
|
||
<p>RiskRepository.list_alerts → 今日新增口径 + alert_id 列表</p>
|
||
</div>
|
||
</div>
|
||
<div class="chat-message" data-msg="3" data-sender="llm" style="display:none">
|
||
<div class="chat-avatar" style="background:#D4A843">AI</div>
|
||
<div class="chat-bubble">
|
||
<span class="chat-sender" style="color:#D4A843">DeepSeek</span>
|
||
<p>组织自然语言；可追问 query_agent_behavior 查 STAFF 行为链</p>
|
||
</div>
|
||
</div>
|
||
</div>
|
||
<div class="chat-typing" id="chat-risk-m3-typing" style="display:none">
|
||
<div class="chat-avatar" id="chat-risk-m3-typing-avatar">…</div>
|
||
<div class="chat-typing-dots"><span class="typing-dot"></span><span class="typing-dot"></span><span class="typing-dot"></span></div>
|
||
</div>
|
||
<div class="chat-controls">
|
||
<button class="btn chat-next-btn">下一条</button>
|
||
<button class="btn chat-all-btn">全部播放</button>
|
||
<button class="btn chat-reset-btn">重播</button>
|
||
<span class="chat-progress"></span>
|
||
</div>
|
||
</div>
|
||
</div>
|
||
|
||
<div class="screen animate-in">
|
||
<div class="translation-block">
|
||
<div class="translation-code">
|
||
<span class="translation-label">前端 · risk.ts + simulate</span>
|
||
<pre><code><span class="code-line">apiFetch(<span class="code-string">'/api/risk/alerts'</span>, {</span>
|
||
<span class="code-line"> token, agentType: <span class="code-string">'risk'</span>, <span class="code-comment">// 必须</span></span>
|
||
<span class="code-line">})</span>
|
||
<span class="code-line"><span class="code-comment">// RiskSimulatePage → /api/simulate/trade 同样带 risk</span></span></code></pre>
|
||
</div>
|
||
<div class="translation-english">
|
||
<span class="translation-label">白话</span>
|
||
<div class="translation-lines">
|
||
<p class="tl">台账页、模拟交易页、风控对话——凡走 get_auth_context 的都要声明 risk 线。</p>
|
||
<p class="tl">处置预警用 handle REST；日常问数用对话 Tool，两者不要混接口。</p>
|
||
</div>
|
||
</div>
|
||
</div>
|
||
|
||
<div class="quiz-container" id="quiz-risk-m3">
|
||
<div class="quiz-question-block"
|
||
data-correct="option-a"
|
||
data-explanation-right="query_agent_behavior 查 audit/行为链，支持 agent_id 过滤；是 FR-10 专用 Tool。"
|
||
data-explanation-wrong="customer_context 是客户档案+L3；行为链是独立 Tool。">
|
||
<h3 class="quiz-question">风控对话里问「代理人 STAFF-Q 有没有越权记录」，应触发哪个 Tool？</h3>
|
||
<div class="quiz-options">
|
||
<button class="quiz-option" data-value="option-a" onclick="selectOption(this)">
|
||
<div class="quiz-option-radio"></div><span>query_agent_behavior</span>
|
||
</button>
|
||
<button class="quiz-option" data-value="option-b" onclick="selectOption(this)">
|
||
<div class="quiz-option-radio"></div><span>customer_context</span>
|
||
</button>
|
||
<button class="quiz-option" data-value="option-c" onclick="selectOption(this)">
|
||
<div class="quiz-option-radio"></div><span>aml_lookup</span>
|
||
</button>
|
||
</div>
|
||
<div class="quiz-feedback"></div>
|
||
</div>
|
||
<button class="quiz-check-btn" onclick="checkQuiz('quiz-risk-m3')">检查答案</button>
|
||
<button class="quiz-reset-btn" onclick="resetQuiz('quiz-risk-m3')">重做</button>
|
||
</div>
|
||
|
||
<p style="margin-top:2rem; font-size:0.9rem; color: var(--color-text-muted);">
|
||
仓库现状（2026-09）：STAFF-30001 含 risk_demo；<code>python -m pytest</code> → 774 passed。
|
||
</p>
|
||
</div>
|
||
</div>
|
||
</section>
|
||
</main>
|
||
|
||
</body>
|
||
</html>
|