Sanctions: We have an OFAC violation: What to do!
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Speaker : JUSTIN MUSCOLINO
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When : Tuesday, September 16, 2025
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Time : 12 : 00 PM EST
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Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations.
Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. He also serves as an advisor for the Global Compliance Institute(GCI) and instructs at the Barret School of Business and various compliance training providers.
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$160.00
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