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.

AI and Fraud: Exploring Risks and Opportunities
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AI and Fraud: Exploring Risks and Opportunities
  • Jun 10, 09:30 AM ET
  • CRMA
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  • CICA
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BSA-AML Compliance and Regulatory Best Practices
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BSA-AML Compliance and Regulatory Best Practices
  • Jun 11, 04:00 PM ET
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Deposits Compliance
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Digital AML
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Digital Assets: Overview and Understanding of AML Risks
  • Jun 13, 11:00 AM ET
  • CRMA
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  • CIA
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  • CPA (US)
  • IAP
  • QIAL
  • MAFF
  • CTP
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  • IA LPA
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UDAAP Insights
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Understanding the UDAAP Examination Procedures
  • Jun 16, 09:30 AM ET
  • CGFM
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  • DE LPA
Fair Lending
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Fair Lending: Compliance, Consequences, and Confidence
  • Jun 17, 09:30 AM ET
  • CMA
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AI and Fraud: Exploring Risks and Opportunities
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AI and Fraud: Exploring Risks and Opportunities
  • Jul 08, 10:00 AM ET
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  • CPA (US)
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  • QIAL
  • MAFF
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
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BSA-AML Compliance and Regulatory Best Practices
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BSA-AML Compliance and Regulatory Best Practices
  • Jul 14, 04:00 PM ET
  • CRMA
  • CPA/CFF
  • CFE
  • CGAP
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • QIAL
  • MAFF
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
Deposits Compliance
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Digital AML
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Digital Assets: Overview and Understanding of AML Risks
  • Jul 16, 10:00 AM ET
  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
  • MAFF
  • CTP
  • FPAC
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS