Special Offer: Get 30% off all webinars—chat with us or call
+1-661-336-9555 for your coupon!
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.
Expert Speaker
Compliance Specialist
Live Webinars
Chronicles
Banking and Finance
CFPB's Debt Collections Rules
Speaker: Justin Muscolino
Duration: 60 Minutes Minutes
Date: 25 Feb, 2026 (Wednesday)
Enroll Now
Banking and Finance
Understanding EBITDA – Definition, Formula & Calculation
Speaker: Justin Muscolino
Duration: 60 Minutes Minutes
Date: 23 Feb, 2026 (Monday)
Enroll Now
Banking and Finance
Understanding Financial Statements
Speaker: Justin Muscolino
Duration: 60 Minutes Minutes
Date: 10 Feb, 2026 (Tuesday)
Enroll Now
Banking and Finance
Understanding Artificial Intelligence (AI) and the Incredible Uses and Fallbacks of ChatGPT
Speaker: Justin Muscolino
Duration: 60 Minutes Minutes
Date: 21 Nov, 2025 (Friday)
Enroll Now
Banking and Finance
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
Speaker: Justin Muscolino
Duration: 60 Minutes Minutes
Date: 28 Jan, 2026 (Recorded Session)
Enroll Now
Banking and Finance
Understanding the incredible uses and fallbacks of ChatGPT
Speaker: Justin Muscolino
Duration: 60 Minutes Minutes
Date: 25 Mar, 2025 (Recorded Session)
Enroll Now
Banking and Finance
Updated Metro 2®, e-OSCAR and the New Tougher FCRA/CFPB Compliance Requirements
Speaker: Justin Muscolino
Duration: 60 Minutes Minutes
Date: 15 Feb, 2025 (Recorded Session)
Enroll Now
Banking and Finance
Currency Transaction Reports (CTRs) - how to avoid issues with filing
Speaker: Justin Muscolino
Duration: 60 Minutes Minutes
Date: 29 Apr, 2024 (Recorded Session)
Enroll Now
Banking and Finance
ACH Rule Update: review of 2022 and a look at 2023
Speaker: Justin Muscolino
Duration: 60 Minutes Minutes
Date: 30 Nov, 2022 (Recorded Session)
Enroll Now
Banking and Finance
2022 ACH Rule Changes and Updates
Speaker: Justin Muscolino
Duration: 60 Minutes Minutes
Date: 13 Oct, 2022 (Recorded Session)
Enroll Now
Banking and Finance
GDPR & California Consumer Privacy Act
Speaker: Justin Muscolino
Duration: 60 Minutes Minutes
Date: 21 Sep, 2022 (Recorded Session)
Enroll Now
Banking and Finance
The New FCRA CFPB Compliance Requirements Metro 2 and e OSCAR
Speaker: Justin Muscolino
Duration: 60 Minutes Minutes
Date: 06 Jun, 2022 (Recorded Session)
Enroll Now
