Justin Muscolino
Justin Muscolino
Justin brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China, where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously, he served as Macquarie Group’s Head of Americas Compliance Training and J.P. Morgan Chase’s compliance training manager. He also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
Live Webinar
By: Justin Muscolino
Nov. 26, 2024
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal po…
Industry: Banking and Finance Duration: 60 Minutes Time: 12:00 PM PDT | 03:00 PM EDT
Recorded Session
By: Justin Muscolino
Recorded Session
The New FCRA CFPB Compliance Requirements Metro 2 and e OSCAR
During this Webinar, we will go over the foundational elements of Metro 2 e OSCAR and the FCRA CFPB requirements. As always, updates to rules, and regulations occur, and you need to be informed of…
Industry: Banking and Finance Duration: 60 Minutes
By: Justin Muscolino
Recorded Session
GDPR & California Consumer Privacy Act
Data protection and privacy is an important issues in this day and age for the public. People want to make sure they are protected. With the rules & regulations for organizations becoming stri…
Industry: Banking and Finance Duration: 60 Minutes
By: Justin Muscolino
Recorded Session
2022 ACH Rule Changes and Updates
It is important to stay informed on the ACH payment requirements and remain in compliance with all the changes in 2022. ACH Rules Compliance enables financial institutions to report and reso…
Industry: Banking and Finance Duration: 60 Minutes
By: Justin Muscolino
Recorded Session
ACH Rule Update: review of 2022 and a look at 2023
During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role.
Industry: Banking and Finance Duration: 60 Minutes
By: Justin Muscolino
Recorded Session
CFPB's Debt Collections Rules
The CFPB's debt collection rules change the way consumers are contacted when a debt is owed. The rules will include limits on the number of calls collectors can make weekly, address communicat…
Industry: Banking and Finance Duration: 60 Minutes
By: Justin Muscolino
Recorded Session
Currency Transaction Reports (CTRs) - how to avoid issues with filing
Think about all that time you are spending on CTRs dealing with "common" issues. What if we can alleviate those concerns and help you build a reference library? That's what we are go…
Industry: Banking and Finance Duration: 60 Minutes
By: Justin Muscolino
Recorded Session
Understanding the incredible uses and fallbacks of ChatGPT
ChatGPT has been created with one main objective - to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on.
…
Industry: Banking and Finance Duration: 60 Minutes
By: Justin Muscolino
Recorded Session
NACHA Quarterly Review - September
During this webinar, we will discuss the current environment, the recent enhancements to the ACH network and the rules that have been created or amended from Nacha. We'll also review recent ch…
Industry: Banking and Finance Duration: 90 Minutes
By: Justin Muscolino
Recorded Session
Updated Metro 2®, e-OSCAR and the New Tougher FCRA/CFPB Compliance Requirements
Understand common furnishing challenges and issues in the accuracy and integrity of credit reporting.
Frequent updates to regulatory requirements and the necessary form…
Industry: Banking and Finance Duration: 60 Minutes