Mr.Justin Muscolino

Area Of Expertise : Compliance training programs, managing regulatory projects, lasing with regulators, and identifying gaps/opportunities for improvements in risk mitigation.
20 Years Of Experience
Training Industry : Banking & Insurance

Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously he served as Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.

27 results Found
Live Webinar

Key US AML Regulation Changes For 2024: Important For Compliance Staff

These changes will keep us busy and require us to make applicable updates to our internal documents, systems, policies and procedures, and reference materials. And don't forget about any special projects that may occur as well throughout the year. It’s import ...

  • Basic & Advanced
  • 60 Mins
  • Jun 04, 2024
On-Demand Webinar

How Accountants Can Use Chat GPT Effectively

ChatGPT has been created with one main objective - to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on. Once you give ChatGPT a question or prompt, it passes through the AI model a ...

  • Basic & Advanced
  • 60 Mins
On-Demand Webinar

Key US AML Regulation Changes for 2024: Important for Compliance Staff

These changes will keep us busy and require us to make the applicable updates to our internal documents, systems, policies & procedures, and reference materials. And dont forget about any special projects that may occur as well throughout the year. It’s impor ...

  • Basic & Advanced
  • 60 Mins
Recorded Webinar

Fair Debt Collection Practices Act (FDCPA)

The FDCPA is a federal act that provides consumers with information around debt collection. Third party debt collectors have to abide by the regulations

  • Basic & Advanced
  • 60 Mins
On-Demand Webinar

ChatGPT: How Accountants Can Use AI

The ability to take advantage of this technology and others is the way the world is moving towards. AI is starting to become a tool that’s incorporated into everyday life. We need to embrace it.

  • Basic & Intermediate & Advanced
  • 60 Mins
On-Demand Webinar

NACHA – ACH Rule Update

During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role.

  • Basic & Intermediate & Advanced
  • 60 Mins
Recorded Webinar

Enhancing Compliance Officer's capabilities

A compliance culture can have a big impact on the overall risk of an organization. Getting it right is important because the ramifications can be severe.

  • Basic & Intermediate & Advanced
  • 60 Mins
Recorded Webinar

BSA Audits

BSA rules and regulations must be followed by financial institutions. Although financial institutions have been managing BSA operations in accordance with regulatory requirements, the shift to BSA audits has become increasingly important. Regulators look to th ...

  • Basic & Intermediate & Advanced
  • 60 Mins
On-Demand Webinar

Nacha Rule Update

During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role. Course Objectives:  The foundation of ACH and Nacha Understand the rules created by Nacha ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

AML Training on Red Flags

Due to an evolving climate with AML regulations, you need stay abreast of changes and the impact it has to you. Especially in a financial services industry where crime is rampant due to AML related activities. We will explore the recent changes, red flags and ...

  • Basic & Advanced
  • 60 Mins