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Speaker Profile
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 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.


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$160.00
Beneficial Ownership Update: What to do next

 Justin Muscolino
 May 08 2024
 12 : 00 PM EST    
 60 Minutes
Beneficial Ownership Update: What to do next

The recent updates to FinCEN's Beneficial Ownership Information (BOI) reporting requirements introduce significant changes for financial institutions and entities subject to the Corporate Transparency Act (CTA). This training provides a comprehensive breakdown of the new reporting obligations, how they affect your compliance framework, and the steps you need to take to meet these requirements. Whe..

$160.00
Key US AML Regulation Changes for 2025: Important for Compliance Staff

 Justin Muscolino
 January 08 2025
 12 : 00 PM EST    
 60 Minutes
Key US AML Regulation Changes for 2025: Important for Compliance Staff

These changes will keep us busy and require us to make applicable updates to our internal documents, systems, policies and procedures, and reference materials. And don't forget about any special projects that may occur as well throughout the year.It’s important to understand these changes, but we must also understand the implications for our financial institutions, particularly for individual staff members...

$160.00
How to identifying and investigate Financial Crimes Red flags

 Justin Muscolino
 February 03 2025
 12 : 00 PM EST    
 60 Minutes
How to identifying and investigate Financial Crimes Red flags

The US regulations include, but are limited to OFAC, and FINCEN Especially in a financial services industry where crime is rampant due to AML-related activities. We will explore the recent changes, and red flags and discuss the background for those who are not familiar with the topic. Identifying red flags should be part of everyone’s education. Especially in a financial services industry where cr..

$160.00
Fair Lending in 2025: New Regulations, Examinations and Enforcement

 Justin Muscolino
 March 11 2025
 12 : 00 PM EST    
 60 Minutes
Fair Lending in 2025: New Regulations, Examinations and Enforcement

Fair Lending for financial institutions encompasses a group of laws and regulations prohibiting discrimination in the extension of credit to consumers. Failing to follow the fair lending compliance regulations can result in civil money penalties, restrictions on branching and significant reputational damage for an institution. During this webinar we will go through each of the regulations that fall under Fa..

$160.00
How Generative AI can be used in Banking Risk and Compliance

 Justin Muscolino
 April 07 2025
 12 : 00 PM EST    
 60 Minutes
How Generative AI can be used in Banking Risk and Compliance

Throughout the session, we will explore real-world case studies and practical examples of how leading banks are utilizing generative AI to strengthen their risk and compliance frameworks. Attendees will also have the opportunity to participate in interactive discussions and hands-on exercises to apply the concepts learned. Areas Covered    Overview of generative AI and its capabilities.Applic..

$160.00
Error Resolution and Dispute Under Reg E: Implementing Policies and Practices to Avoid Mistakes

 Justin Muscolino
 July 07 2025
 12 : 00 PM EST    
 60 Minutes
Error Resolution and Dispute Under Reg E: Implementing Policies and Practices to Avoid Mistakes

This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent developments that affect electronic transfers. We will also cover disclosures, error resolution, gifts and the examination side.By the end of the programme, participants will:What are the disclosure requirements of Regulation E? What is the liability for unauthorized transactions?How should you resolve errors?What ..

$160.00
BSA Important Issues: New Mandates, Requirements, and Recommendations

 Justin Muscolino
 July 07 2025
 12 : 00 PM EST    
 60 Minutes
BSA Important Issues: New Mandates, Requirements, and Recommendations

During this webinar, Justin will discuss BSA reporting requirements, new mandates released over the past 6 months, the requirements financial institutions have to abide by and being prepared for audits and exams this year. The current BSA/AML EnvironmentNew mandates released and proposedBSA Requirements for financial institutionsBest practices with BSA ReportingAreas Covered Introduction to CTRsOur referenc..

$160.00
AML Regulatory Insight for August 2024: Implementing Recent Changes in Your Financial Institution

 Justin Muscolino
 August 12 2025
 12 : 00 PM EST    
 60 Minutes
AML Regulatory Insight for August 2024: Implementing Recent Changes in Your Financial Institution

It's important for us to connect rules & regulations to roles. This way each staff member will understand their new responsibilities. We are going to take a project management approach to the new rules & regulations and show how we need to act to effectively implement them and to whom. There are a number of ways to keep up with the changes which we will discuss during this training. This training is..

$160.00
Sanctions: We have an OFAC violation: What to do!

 Justin Muscolino
 September 16 2025
 12 : 00 PM EST    
 60 Minutes
Sanctions: We have an OFAC violation: What to do!

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Showing 1 to 15 of 26 (2 Pages)
$200.00
AML Model Validation

 Justin Muscolino
 Recorded Webinar
 60 Minutes
AML Model Validation

According to the Office of the Comptroller of the Currency (OCC), “banking organizations should conduct a periodic review-at least annually but more frequently if warranted-of each model to determine it is working as intended and if the existing activities are sufficient.” This has become known in the industry as a model validation, system validation, independent verification and validation (IVV), or just v..

$200.00
Bank Enforcement Actions 2024: What Happened And What Can We Learn?

 Justin Muscolino
 Recorded Webinar
 60 Minutes
Bank Enforcement Actions 2024: What Happened And What Can We Learn?

We will go through the different banking regulators and discuss recent enforcement actions. The goal of this training is to take away the lessons learned by prior enforcement actions, implementing changes within your compliance framework, continue with your risk mitigation efforts and manage your reputational risk when similar issues arise.Areas Covered  Overview of the current regulatory environmentEn..

$200.00
BSA Reporting Requirements

 Justin Muscolino
 Recorded Webinar
 60 Minutes
BSA Reporting Requirements

BSA regulations require all financial institutions to submit five types of reports. Individuals or companies must file an individual filing requirement. We will go over more details later on in this presentation. They are: Currency transaction reports (CTR)Suspicious Activity Report (SAR) Foreign financial accounts (FBAR)Currency and Monetary Instrument Report (CMIR)Designation of Exempt PersonAreas Covered..

$200.00
Conducting a Thorough Needs Analysis and Developing a Solid Compliance Training Program

 Justin Muscolino
 Recorded Webinar
 60 Minutes
Conducting a Thorough Needs Analysis and Developing a Solid Compliance Training Program

The compliance culture of an organization is really important. Having a solid training program goes a long way in setting the tone. We will discuss how to conduct a needs analysis and show the benefits of doing so. Areas CoveredIntroductionNew HiresExisting staffRefresh, refresh, refreshWho Should AttendAnyone in complianceWhy Should You Attend Whenever conducting a needs analysis there are certain steps th..

$200.00
Currency Transaction Reports (CTRs): How to Deal with Common Issues for Filing

 Justin Muscolino
 Recorded Webinar
 60 Minutes
Currency Transaction Reports (CTRs): How to Deal with Common Issues for Filing

Under the Bank Secrecy Act (BSA), there are reporting obligations for financial institutions doing business in the US. A currency transaction report is one of those obligations. A CTR must be filled out whenever a customer conducts a currency transaction over $10,000. There are some exemptions which we will go over as well. Remember with CTRs, it is a form we file to help prevent money laundering, We are go..

$200.00
EFT Act and Regulations E in 2023

 Justin Muscolino
 Recorded Webinar
 60 Minutes
EFT Act and Regulations E in 2023

We will explore all aspects of regulation E, plus discuss how this rule impacts your day-to-day responsibilities. You will learn how to comply with the Electronic Fund Transfers Act In 2023.This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent developments that affect electronic transfers. We will also cover disclosures, error resolution, gifts and the examination sid..

Showing 1 to 15 of 26 (2 Pages)