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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.

Fair Lending
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Fair Lending: Compliance, Consequences, and Confidence
  • Nov 14, 01:30 PM ET
  • CPA (US)
  • CMA
  • CTP
  • FPAC
  • 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!
  • Nov 15, 04:00 PM ET
  • CPA (US)
  • CMA
  • CTP
  • FPAC
  • IA LPA
  • DE LPA
  • ME LPA
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  • 4.6
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AML Compliance
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Key US AML Regulation Changes for 2024: Important for Compliance Staff
  • Nov 18, 09:30 AM ET
  • CPA (US)
  • CFE
  • CMA
  • CPA/CFF
  • CGFM
  • CTP
  • MAFF
  • CICA
  • FPAC
  • IA LPA
  • CCS
  • DE LPA
  • ME LPA
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  • 4.6
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Virtual Assets Service Providers (VASP): AML
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Virtual Assets Service Providers (VASP): AML
  • Nov 19, 04:00 PM ET
  • CPA (US)
  • IA LPA
  • DE LPA
  • ME LPA
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  • 4.5
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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
  • Nov 20, 10:00 AM ET
  • CPA (US)
  • SHRM
  • HRCI
  • IA LPA
  • DE LPA
  • ME LPA
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  • 4.4
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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
  • Nov 21, 10:30 AM ET
  • CPA (US)
  • SHRM
  • HRCI
  • IA LPA
  • DE LPA
  • ME LPA
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  • 4.3
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AML Compliance
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Key US AML Regulation Changes for 2024: Important for Compliance Staff
  • Dec 02, 11:30 AM ET
  • CPA (US)
  • CFE
  • CMA
  • CPA/CFF
  • CGFM
  • CTP
  • MAFF
  • CICA
  • FPAC
  • IA LPA
  • CCS
  • DE LPA
  • ME LPA
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  • 4.6
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Virtual Assets Service Providers (VASP): AML
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Virtual Assets Service Providers (VASP): AML
  • Dec 03, 01:30 PM ET
  • CPA (US)
  • IA LPA
  • DE LPA
  • ME LPA
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  • 4.5
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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
  • Dec 04, 01:00 PM ET
  • CPA (US)
  • SHRM
  • HRCI
  • IA LPA
  • DE LPA
  • ME LPA
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  • 4.4
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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
  • Dec 05, 10:30 AM ET
  • CPA (US)
  • SHRM
  • HRCI
  • IA LPA
  • DE LPA
  • ME LPA
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  • 4.3
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Regulatory Intelligence
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Regulatory Environment Update - 2024
  • Dec 20, 01:00 PM ET
  • CPA (US)
  • CMA
  • CTP
  • FPAC
  • IA LPA
  • DE LPA
  • ME 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
  • CPA (US)
  • CMA
  • CTP
  • FPAC
  • IA LPA
  • DE LPA
  • ME LPA
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  • 4.3
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