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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 Intelligence
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Regulatory Environment Update - 2024
  • Dec 20, 01:00 PM ET
  • CMA
  • CPA (US)
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  • IA LPA
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  • 4.6
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NACHA Rule
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NACHA (National Automated Clearinghouse Association) Rule Update
  • Dec 23, 01:00 PM ET
  • CMA
  • CPA (US)
  • CTP
  • FPAC
  • IA LPA
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  • DE LPA
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  • 4.3
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Deposits Compliance
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Deposits Compliance: An Overview and What it Means for your Financial Institution
  • Dec 24, 10:00 AM ET
  • CMA
  • CPA (US)
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  • IA LPA
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  • 4.7
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Digital AML
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Digital Assets: Overview and Understanding of AML Risks
  • Dec 26, 10:00 AM ET
  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
  • MAFF
  • CTP
  • FPAC
  • IA LPA
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  • DE LPA
  • CICA
  • CCS
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  • 4.5
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UDAAP Insights
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Understanding the UDAAP Examination Procedures: Necessary for 2024
  • Dec 27, 02:30 PM ET
  • CMA
  • CPA (US)
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  • IA LPA
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  • DE LPA
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  • 4.3
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Fair Lending
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Fair Lending: Compliance, Consequences, and Confidence
  • Dec 30, 09:30 AM ET
  • CMA
  • CPA (US)
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  • IA LPA
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  • 4.6
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Currency Transaction Reports
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Currency Transaction Reports (CTRs): How to deal with common issues for filing!
  • Dec 31, 11:30 AM ET
  • CMA
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  • 4.6
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