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.

48 results Found
Live Webinar

Understanding Artificial Intelligence (AI) & using Chat GPT

Throughout the session, we will explore real-world case studies and practical examples of how leading banks are utilizing generative AI to strengthen their risk and compliance frameworks. Attendees will also have the opportunity to participate in interactive d ...

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Oct 29, 2025
Live Webinar

How Accountants Can Use Chat GPT Effectively

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 ...

  • Basic & Advanced
  • 60 Mins
  • Nov 13, 2025
Live Webinar

Cash Flow 101: From Profits to Liquidity You Can Spend

Profitability alone doesn’t guarantee financial health. Countless businesses have shown strong earnings only to collapse because they couldn’t generate enough cash to keep operating. This gap between profits and liquidity is where financial trouble begins—and ...

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Nov 19, 2025
Live Webinar

Fair Debt Collection Practices Act 2025

The Fair Debt Collection Practices Act (FDCPA), approved on September 20, 1977 is a consumer protection amendment, establishing legal protection from abusive debt collection practices, to the Consumer Credit Protection Act, as Title VIII of that Act. It’s is a ...

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Nov 24, 2025
Live Webinar

Key US AML Regulation Changes for 2025: Important for Compliance Staff

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 ...

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Dec 03, 2025
Live Webinar

Forecasting in Excel: Scenario Planning with What If and Solver

Planning for the future is never straightforward. Small changes in assumptions—sales growth, costs, or market conditions—can significantly impact budgets and financial performance. Without scenario analysis, managers may be caught off guard by unexpected resul ...

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Dec 08, 2025
Live Webinar

Fair Debt Collection Practices Act 2025

The Fair Debt Collection Practices Act (FDCPA), approved on September 20, 1977 is a consumer protection amendment, establishing legal protection from abusive debt collection practices, to the Consumer Credit Protection Act, as Title VIII of that Act. It’s is a ...

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Dec 16, 2025
Live Webinar

Understanding Artificial Intelligence (AI) & using Chat GPT

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.

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Jan 12, 2026
Live Webinar

Budgeting & Forecasting Basics: Build a Rolling 12 Month Model

In today’s fast-moving environment, static annual budgets are no longer enough. Markets shift, customer demands evolve, and unexpected events can upend financial assumptions overnight. Relying on a rigid annual plan puts organizations at risk of overspending, ...

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Jan 20, 2026
Live Webinar

Fair Debt Collection Practices Act 2026

The Fair Debt Collection Practices Act (FDCPA), approved on September 20, 1977 is a consumer protection amendment, establishing legal protection from abusive debt collection practices, to the Consumer Credit Protection Act, as Title VIII of that Act. It’s is a ...

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Jan 29, 2026