Banking & AML
Justin Muscolino
Compliance training executiveNone
14 webinars with 247Compliance
12 on-demand recordings
20+ years in compliance and trainingEx-head of compliance training, BOCFormer FINRA
About 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.
Recorded webinars
ON-DEMAND
Understanding EBITDA – Definition, Formula & Calculation
6-month access · from $219
ON-DEMAND
Accounting Foundations: Understanding the GAAP
6-month access · from $219
ON-DEMAND
Electronic Payment Fraud Prevention Best Practice
6-month access · from $219
ON-DEMAND
CFPB's Debt Collections Rules
6-month access · from $219
ON-DEMAND
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
6-month access · from $219
ON-DEMAND
Understanding the incredible uses and fallbacks of ChatGPT
6-month access · from $219
ON-DEMAND
Updated Metro 2®, e-OSCAR and the New Tougher FCRA/CFPB Compliance Requirements
6-month access · from $219
ON-DEMAND
Currency Transaction Reports (CTRs) - how to avoid issues with filing
6-month access · from $219
ON-DEMAND
ACH Rule Update: review of 2022 and a look at 2023
6-month access · from $239
ON-DEMAND
2022 ACH Rule Changes and Updates
6-month access · from $239
ON-DEMAND
GDPR & California Consumer Privacy Act
6-month access · from $239
ON-DEMAND
The New FCRA CFPB Compliance Requirements Metro 2 and e OSCAR
6-month access · from $239

