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Validity : 04th May'25 to 14th May'25
US Sanctions
- Background and history
- Recent changes
- Impact on Financial Institutions
- Future Changes
- Takeaways
Overview of the webinar
During this webinar, we will go over the details and review the current regulations. Also, we will go over how the process works, who is impacted, and why.
Who should attend?
Anyone who works within the following areas of a bank: Consumer compliance, regulatory Affairs, Project Management Office (PMO), related risk functions, operational support for consumer banking, customer-facing, or branch staff.
Why should you attend?
We need to be aware of the Sanctions imposed for others when we conduct our business in financial institutions. Sanctions are penalties or other means of enforcement used to provide incentives for obedience to the law, or with rules and regulations. Criminal sanctions can take the form of serious punishment. Sanctions are usually monetary fines, levied against a party to a lawsuit or their attorney, for violating rules of procedure, or for abusing the judicial process.
Faculty - Mr.Justin Muscolino
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.