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Compliance Policies

Configure compliance rules and controls for your organization

Overview

Arcliance provides comprehensive tools to configure and enforce export compliance policies. Policies automate compliance decisions, enforce organizational rules, and ensure consistent application of export control requirements.

Key Compliance Areas

ITAR vs EAR

Understanding the two main U.S. export control regimes and how they apply to your products.

Policy Configuration

Create and manage compliance policies including country, product, and entity rules.

Compliance Controls

Automated checks that validate transactions against regulatory requirements.

Audit Trail

Comprehensive logging for compliance documentation and regulatory audits.

Getting Started

If you're new to Arcliance compliance features, we recommend starting with these topics:

  1. Review ITAR vs EAR to understand the regulatory framework
  2. Configure your compliance policies based on your business needs
  3. Set up denied party screening for all trading partners
  4. Review the built-in controls and configure as needed

Compliance Best Practices

  • Regularly review and update your compliance policies
  • Train all users on export compliance requirements
  • Document all compliance decisions with clear rationale
  • Conduct periodic internal audits of your export activities
  • Stay informed about regulatory changes and updates