Mr.Justin Muscolino

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 in everyday life, and we need to embrace it.

This training provides a comprehensive overview of BSA/AML regulations, recent legislative updates, enforcement actions, and best practices. Participants will learn how to identify red flags, apply investigative techniques, and strengthen AML compliance progra ...

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 ...

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 ...

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 ...

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 ...

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 ...

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

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.

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.