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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.

Regulatory Environment Update - 2024
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Regulatory Environment Update - 2024
  • May 06, 10:00 AM ET
  • CPA (US)
  • CMA
  • CTP
  • FPAC
  • IA LPA
  • ME LPA
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  • 4.8
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Fraud Prevention Program for Your Financial Institution
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Fraud Prevention Program for Your Financial Institution
  • May 07, 09:30 AM ET
  • CPA (US)
  • CMA
  • FPAC
  • IA LPA
  • ME LPA
  • DE LPA
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  • 4.5
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NACHA (National Automated Clearinghouse Association) Rule Update
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NACHA (National Automated Clearinghouse Association) Rule Update
  • May 08, 02:00 PM ET
  • CPA (US)
  • CMA
  • CTP
  • FPAC
  • IA LPA
  • ME LPA
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  • 4.2
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Deposits Compliance: An Overview and What it Means for your Financial Institution
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Deposits Compliance: An Overview and What it Means for your Financial Institution
  • May 09, 11:30 AM ET
  • CPA (US)
  • CMA
  • CTP
  • FPAC
  • IA LPA
  • ME LPA
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  • 4.8
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Digital Assets: Overview and understanding of AML risks
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Digital Assets: Overview and understanding of AML risks
  • May 10, 09:30 AM ET
  • CPA (US)
  • CIA
  • CFE
  • CMA
  • CPA/CFF
  • CRMA
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  • 4.2
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Understanding the UDAAP Examination Procedures: Necessary for 2024
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Understanding the UDAAP Examination Procedures: Necessary for 2024
  • May 13, 09:30 AM ET
  • CPA (US)
  • CMA
  • CTP
  • FPAC
  • IA LPA
  • ME LPA
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  • 4.2
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Fair Lending: Compliance, Consequences, and Confidence
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Fair Lending: Compliance, Consequences, and Confidence
  • May 14, 04:00 PM ET
  • CPA (US)
  • CMA
  • CTP
  • FPAC
  • IA LPA
  • ME LPA
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  • 4.6
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Currency Transaction Reports (CTRs): How to deal with common issues for filing!
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Currency Transaction Reports (CTRs): How to deal with common issues for filing!
  • May 15, 11:00 AM ET
  • CPA (US)
  • CMA
  • CTP
  • FPAC
  • IA LPA
  • ME LPA
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  • 4.8
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Key US AML Regulation Changes for 2024: Important for Compliance Staff
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Key US AML Regulation Changes for 2024: Important for Compliance Staff
  • May 16, 01:00 PM ET
  • CPA (US)
  • CFE
  • CMA
  • CPA/CFF
  • CGFM
  • CTP
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  • 4.7
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Virtual Assets AML
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Virtual Assets AML
  • May 17, 09:30 AM ET
  • CPA (US)
  • IA LPA
  • ME LPA
  • DE LPA
  • Accountant/Bookkeeper/Tax Professionals
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  • 4.6
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How to Tackle Training in A High Turnover Environment
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How to Tackle Training in A High Turnover Environment
  • May 20, 01:00 PM ET
  • CPA (US)
  • SHRM
  • HRCI
  • CPA in Canada
  • ACCA
  • CA - ICAEW
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  • 4.3
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How to Increase Retention Amongst Learners While Reducing Risk
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How to Increase Retention Amongst Learners While Reducing Risk
  • May 21, 09:30 AM ET
  • CPA (US)
  • SHRM
  • HRCI
  • CPA in Canada
  • ACCA
  • CA - ICAEW
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  • 4.1
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