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.

34 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 the applicable updates to our internal documents, systems, policies & procedures, and reference materials. And don't forget about any special projects that may occur as well throughout the year. It’s impo ...

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Oct 16, 2024
Live Webinar

Nacha Quarterly Update

During this webinar, we will discuss the current environment, the recent enhancements to the ACH network and the rules that have been created or amended from Nacha. Also, we will review recent changes to the ACH rules and discuss upcoming changes that might im ...

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Oct 31, 2024
Live Webinar

E-sign Act

The E-Sign Act has been around for a period of years, but due to our evolving culture, amendments have been added to keep up the technology. We will review the historical perspective and then look to the future and what it holds.

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Nov 13, 2024
Live Webinar

GDPR and California Consumer Privacy Act

During this session we will discuss GDPR & California Consumer Privacy Act (release 2020). Why it’s important and also, why are stricter rules and regulations being created. Is it with the public in mind? 

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Nov 22, 2024
Live Webinar

How Accountants Can Use Chat GPT Effectively

Did you ever hear of the saying, “People fear the unknown?” Artificial intelligence scares people, but it is the future, and we need to understand the tools and resources it offers. It’s also about saving time, that’s what technology and in this case, artifici ...

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Dec 11, 2024
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 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
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