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.

13 results Found
Recorded Webinar

BSA and OFAC Staff Annual Training 2021

During this program we will cover the key foundational sections of the Bank Secrecy Act. From CIP and CDD to Beneficial ownership, your journey will hit the changes pending as well as the same core elements that form a good program to prevent money laundering. ...

  • Basic & Intermediate & Advanced
  • 60 Mins
Recorded Webinar

FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?

This webinar will go through the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. Understanding these changes will ...

  • Basic & Intermediate
  • 60 Mins
On-Demand Webinar

GDPR & 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
  • 60 Mins
On-Demand Webinar

The New FCRA CFPB Compliance Requirements Metro 2 and e OSCAR

During this Webinar, we will go over the foundational elements of Metro 2 e OSCAR and the FCRA CFPB requirements. As always, updates to rules, regulations occur, and you need to be informed of recent changes. We will go over all these details and more during t ...

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

Running Effective Meetings

Running effective meetings is extremely important when dealing with internal stakeholders. The key elements will be discussed during this session along with the appropriate ways on enhancing your interactions and being efficient with everyone’s time. With thi ...

  • Basic & Intermediate
  • 60 Mins
On-Demand Webinar

Writing High-Impact Executive Summaries

This training program will help attendees approach the writing situation with a clear and useful strategy. It will include strategies to fuse the purpose of the summary with the issues that matter to your audience. Attendees will also learn to sort ideas to cl ...

  • Basic & Intermediate
  • 60 Mins
On-Demand Webinar

CFPB's New Proposed Debt Collections Rules

The CFPB's debt collection rules change the way consumers are contacted when a debt is owed. The rules will include limits on the number of calls collectors can make on a weekly basis, address communications by email and text, and require new disclosures at th ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

Being the Center of Attention: In Meetings, Presentations, 1:1 interactions

  This course focuses on enhancing the capabilities of staff when being the center of attention in any environment. Whether it’s meetings (ad-hoc & planned) or presentations, this course will help develop the necessary skills.  This program also includes exer ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

AML Model Validation: A Critical Need in the New Regulatory Environment

This training program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also analyze the elements of a model ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

Regulatory Compliance for Banks – Practical Insight to Decrease Scrutiny from Examiners and Regulators

Regulators have become more focused than ever to ensure financial institutions are operating with the consumer in mind. This has been an area of focus during examinations over the past year and will continue with the political environment in mind.

  • Basic & Intermediate
  • 60 Mins