Add a Compliance Officer 

  1. Go to Practice compliance > Compliance Officers.
  2. Select Add officer.
  3. In the User box, type the name or select a user from the list.
  4. On the Compliance offers type list, choose whether the officer is a Money laundering reporting officer (MLRO), Data protection officer, or an Assistant MLRO.
  5. Select the Date of appointment (use the date picker or type a date in the box, in the format DD/MM/YYYY.)
  6. Select the Date of cessation. (You can leave this empty unless you know the date that the compliance officer assignment will end.)
  7. Select Save