Justin Muscolino

Justin Muscolino

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  • 4.4 / 5
  • Compliance
  • Risk Management
  • Human Resources
  • Cryptocurrency

 Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. He has served as Head of Compliance Training at Bank of China, 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.

UDAAP Insights
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Understanding the UDAAP Examination Procedures
  • Apr 01, 11:00 AM ET
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Digital AML
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Digital Assets: Overview and Understanding of AML Risks
  • Apr 03, 11:00 AM ET
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Bank Safeguard
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Fraud Prevention Program for Your Financial Institution
  • Apr 09, 11:00 AM ET
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BSA-AML Compliance and Regulatory Best Practices
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BSA-AML Compliance and Regulatory Best Practices
  • Apr 11, 10:00 AM ET
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Fair Debt Collection Practices Act
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Fair Debt Collection Practices Act
  • Apr 25, 12:00 PM ET
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NACHA Updates, Changes and More - What to know for Q1 2025
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NACHA Updates, Changes and More - What to know for Q1 2025
  • Apr 28, 01:00 PM ET
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AI and Fraud: Exploring Risks and Opportunities
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AI and Fraud: Exploring Risks and Opportunities
  • Apr 29, 01:00 PM ET
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AML Compliance
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AML Regulation Changes for 2025: Key Updates for Compliance Staff
  • Apr 30, 10:00 AM ET
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NACHA Updates, Changes and More - What to know for Q1 2025
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NACHA Updates, Changes and More - What to know for Q1 2025
  • May 09, 02:30 PM ET
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