Mr.Justin Muscolino

Identifying red flags should be part of everyone’s education. Especially in a financial services industry where crime is rampant due to AML-related activities. We will explore red flags and discuss the background for those who are not familiar with the topic. ...

Identifying red flags should be part of everyone’s education. Especially in a financial services industry where crime is rampant due to AML-related activities. We will explore red flags and discuss the background for those who are not familiar with the topic. ...

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.

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?

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 ...

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 ...

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 ...

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. ...

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 ...

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 ...