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.
Fair Lending school
Fair Lending for financial institutions encompasses a group of laws and regulations prohibiting discrimination in the extension of credit to consumers. Failing to follow the fair lending compliance regulations can result in civil money penalties, restrictions ...
- Basic & Intermediate & Advanced
- 60 Mins
- Apr 27, 2023
Fundamentals of CIP, CDD, EDD, CTR, and Current Issues
During this webinar, we will go over the of fundamentals of CIP, CDD, EDD, CTR and also, current Issues that impact your day to day.
- Basic & Intermediate
- 60 Mins
- May 05, 2023
AML Training on Red Flags
Due to an evolving climate with AML regulations, you need stay abreast of changes and the impact it has to you. Especially in a financial services industry where crime is rampant due to AML related activities. We will explore the recent changes, red flags and ...
- Basic & Advanced
- 60 Mins
- May 26, 2023
Nacha Rule Update
During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role. Course Objectives: The foundation of ACH and Nacha Understand the rules created by Nacha ...
- Basic & Intermediate
- 60 Mins
- Jun 08, 2023
Virtual Assets AML
During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role. Course Objectives: The foundation of ACH and Nacha Understand the rules created by Nacha ...
- Basic & Intermediate & Advanced
- 60 Mins
- Jun 30, 2023
GDPR and California Consumer Privacy Act
During this session, we will discuss the California Consumer Privacy Act. Why it’s important and also, why are stricter rules and regulations being created? Is it with the public in mind?
- Basic & Intermediate & Advanced
- 60 Mins
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 & Advanced
- 60 Mins
ACH Rule Update: review of 2022 and a look at 2023
During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role.
- Basic & Intermediate & Advanced
- 60 Mins
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
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