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

EFT Act and Regulation E In 2022

On December 13, the Consumer Financial Protection Bureau updated its FAQs on electronic fund transfers. You must incorporate this guidance as you set your 2022 policies and procedures.

  • Basic & Intermediate & Advanced
  • 60 Mins
Recorded 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. Also, due to COVID, the need f ...

  • Basic & Intermediate & Advanced
  • 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

CFPB's New 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
On-Demand 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
Recorded 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
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
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
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