Click here to take the AML/BSA Training.
By completing the quiz, you certify that:
(1) you will maintain the confidentiality of UniCredit customer and Bank information, as applicable;
(2) you agree to comply with the requirements of the Compliance and Ethics Policy described in the Compliance Manual;
(3) you agree to comply with the provisions of the Insider Trading and Information Barriers policies described in the Compliance Manual;
(4) if you are a Department Head, you additionally confirm that to your knowledge, the employees in your Department have been regarded as trustworthy for the prior year; and
(5) you are aware of the ACORRD Policy and Procedure regarding the giving and receiving of gifts and entertainment to/from third parties and you agree to comply with the same.