Justin Muscolino

Justin Muscolino

  • rating
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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
  • Apr 29, 01:00 PM ET
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Digital AML
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Digital Assets: Overview and Understanding of AML Risks
  • May 07, 10:00 AM ET
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AI and Fraud: Exploring Risks and Opportunities
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AI and Fraud: Exploring Risks and Opportunities
  • May 13, 10:00 AM ET
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BSA-AML Compliance and Regulatory Best Practices
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BSA-AML Compliance and Regulatory Best Practices
  • May 14, 10:00 AM ET
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Fair Debt Collection Practices Act
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Fair Debt Collection Practices Act
  • May 16, 09:30 AM ET
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AI and Fraud: Exploring Risks and Opportunities
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AI and Fraud: Exploring Risks and Opportunities
  • Jun 10, 09:30 AM ET
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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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Digital AML
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Digital Assets: Overview and Understanding of AML Risks
  • Jun 13, 11:00 AM ET
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UDAAP Insights
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Understanding the UDAAP Examination Procedures
  • Jun 16, 09:30 AM ET
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