Justin T. Muscolino

Justin T. Muscolino
Biography:

Justin brings over 20 years of wide-arranging experience in compliance, training, and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US and international regulations.

Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their functions. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.

No live webinars available.

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Regulation update Q1 2025: New and Proposed Regulations for Financial Institution

Recorded Webinar

Banking, Insurance & Finance

Duration: 60 Minutes | From: Jan 30, 2025 - To: 2025-12-31

Nacha Rule Update - New Regulations, Guidance and Enforcement

Recorded Webinar

Banking, Insurance & Finance

Duration: 60 Minutes | From: Apr 17, 2024 - To: 2024-12-31

Nacha Rule Update and Look Ahead

Recorded Webinar

Banking, Insurance & Finance

Duration: 60 Minutes | From: Dec 20, 2023 - To: 2024-01-03

Learn the Do's and Don'ts of Opening Business Bank Accounts

Recorded Webinar

Banking, Insurance & Finance

Duration: 60 Minutes | From: Dec 20, 2023 - To: 2024-01-03

Nacha Rule Update Q4

Recorded Webinar

Banking, Insurance & Finance

Duration: 60 Minutes | From: Oct 10, 2023 - To: 2022-12-31

ChatGPT : How Accountants, Bankers, Compliance Officer Can Use AI

Recorded Webinar

Banking, Insurance & Finance

Duration: 60 Minutes | From: Sep 05, 2023 - To: 2023-12-31

Fair Lending School

Recorded Webinar

Banking, Insurance & Finance

Duration: 60 Minutes | From: Apr 21, 2023 - To: 2023-12-31

Review of 2022 Regulations and Look Ahead 2023

Recorded Webinar

Banking, Insurance & Finance

Duration: 60 Minutes | From: Feb 21, 2023 - To: 2023-12-31

GDPR & California Consumer Privacy Act

Recorded Webinar

Banking, Insurance & Finance

Duration: 60 Minutes | From: Nov 29, 2022 - To: 2022-12-31

AML Training on Red Flags

Recorded Webinar

Banking, Insurance & Finance

Duration: 60 Minutes | From: Sep 20, 2022 - To: 2022-12-31

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