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Compliance Rule Precedence

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  • Compliance Rule Precedence

    HI...Need some help on Compliance Rules setup. If there 2 compliance rules A&B that are eligible for an involved party, how can we make sure that only B is applied to the TS

    Eg : Ship_To Involved party, There are 2 Compliance rules that are getting applied during screening, one is License and other is License Exception. I want to only the exception rule to be applied in this case .


  • #2
    License Exception always over ride the license requirement. These are two different Compliance rule - Control Category.

    If there are two compliance rules A & B, applies the control A and Control B, and the requirement is to apply Control B ( Over riding Control A), Define Control B with higher precedence ( Also attach the Control B Rule Set next to Control A Rule Set to Compliance Rule Set Group.