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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 Webinars

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By: Justin Muscolino

Aug. 1, 2024

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   Time: 10:00 AM PDT | 01:00 PM EDT

Chronicles

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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   

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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  

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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  

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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  

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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  

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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  

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By: Justin Muscolino

Recorded Session

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