How UniCredit Created a Compliance Ambassador Program

In a crisis like the current pandemic, legal and compliance need more than ever to be aware of business considerations so they can advise on new and emerging risks. Embedding compliance-minded employees in business functions can go a long way. At a recent SCCE webinar, Lara Bonora, head of group compliance indirect model, oversight and policies at UniCredit SpA, and Milica Karunc, also involved in compliance coverage oversight at UniCredit, described how the Italian bank selected, trained and motivated group managers to bring compliance messaging to their business groups, as compliance ambassadors. See “A Quick-Start Guide to Creating a Compliance Champion Program” (Mar. 06, 2019).

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