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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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Showing 16 to 26 of 26 (2 Pages)
$200.00
Fair Lending Compliance - An Overview of and What It Means for Your Financial Institution

 Justin Muscolino
 Recorded Webinar
 60 Minutes
Fair Lending Compliance - An Overview of and What It Means for Your Financial Institution

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 Fair Lending and take look at the latest developments in regulatory compliance.Areas Covered    Overview of Fair LendingIllegal Discrimina..

$200.00
Fraud In Banking

 Justin Muscolino
 Recorded Webinar
 60 Minutes
Fraud In Banking

Management has a responsibility to be familiar with and alert to the types of fraud that might occur in their area and to put in place effective controls to avoid such occurrences. Management should also provide support to and work with the Internal Audit Division, other areas in a financial institution by reporting and investigation of dishonest or fraudulent activity, including the prosecution of offender..

$200.00
Fraud: Creating a Fraud program and Implementing It For Your Institution

 Justin Muscolino
 Recorded Webinar
 60 Minutes
Fraud: Creating a Fraud program and Implementing It For Your Institution

Management has a responsibility to be familiar with and alert to the types of fraud that might occur in their area and to put in place effective controls to avoid such occurrences. Management should also provide support to and work with the Internal Audit Division, other areas in a financial institution by reporting and investigation of dishonest or fraudulent activity, including the prosecution of offender..

$200.00
Key US AML Regulation Changes for 2024: Important for Compliance Staff

 Justin Muscolino
 Recorded Webinar
 60 Minutes
Key US AML Regulation Changes for 2024: 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...

$200.00
Nacha rule update: What to know for 2024

 Justin Muscolino
 Recorded Webinar
 60 Minutes
Nacha rule update: What to know for 2024

During this webinar, we will discuss the current environment, the recent enhancements to the ACH network, and the rules that have been created or amended from Nacha. Also, we will review recent changes to the ACH rules and discuss upcoming changes that might impact your organization or specifically, your role.Areas CoveredThe foundation of ACH and NachaUnderstand the rules created by Nacha in 2023 and prior..

$200.00
Payments Fraud: Detect and Prevent Check, ACH and P-Card

 Justin Muscolino
 Recorded Webinar
 60 Minutes
Payments Fraud: Detect and Prevent Check, ACH and P-Card

This webinar will focus on how all this means that organizations must stay informed about new and existing payment schemes on an ongoing basis. The risk of failing to do so is loss of massive amounts of customer credit card data, exposure to new forms of check fraud, and costly new techniques for having your ACH and wire transfer account(s) hijacked by sophisticated cyber-criminals as well as your..

$200.00
Regulatory Compliance on Deposits

 Justin Muscolino
 Recorded Webinar
 60 Minutes
Regulatory Compliance on Deposits

During this session, we will explore consumer compliance regulations for deposits in our current regulatory climate and the impact they have on institutions and clients. Specifically, we will go over the following regulations:Regulation D: Reserve RequirementsRegulation DD: Truth in Savings ActRegulation CC: Funds Availability ActRegulation E: Electronic Funds Transfer ActAreas CoveredNecessary plan updates..

$200.00
Writing High Impact Executive Summaries

 Justin Muscolino
 Recorded Webinar
 60 Minutes
Writing High Impact Executive Summaries

During this webinar, we will go through creating an executive summary by understanding the appropriate structure, what goes into it and how to align it to your target audience using real practical experiences.Course Level - AllWho Should AttendAnyone in complianceWhy Should You Attend An executive summary is simply a summary of summaries providing a concise summary of your current assignment to executives. ..

$200.00
Nacha: ACH Rules And Enforcement

 Justin Muscolino
 Recorded Webinar
 60 Minutes
 Download Catalog
Nacha: ACH Rules And Enforcement

During this webinar, we will discuss the Nacha operating rules and how they impact your organization or specifically, your role. Due to the ever-changing regulatory landscape for financial institutions, rules & regulations keep changing or new ones are added, that address back-office functionality. Nacha operating rules describe and outline the path to follow.Areas CoveredOverview and backgroundNacha Op..

$200.00
Regulatory Compliance for Deposits

 Justin Muscolino
 Recorded Webinar
 60 Minutes
 Download Catalog
Regulatory Compliance for Deposits

Regulators have become even more focused to ensure financial institutions are operating with the consumer in mind. This has been an area of focus during examinations over the last few years.Understanding the regulatory compliance for deposits is important for anyone dealing in bank compliance. During this webinar, we will explore consumer compliance regulations for deposits in our current regulatory climate..

$200.00
UDAAP And The Risks

 Justin Muscolino
 Recorded Webinar
 60 Minutes
 Download Catalog
UDAAP And The Risks

During this webinar, we will review a definition of an unfair act or practice, and unfair and deceptive credit under UDAAP, and unfair debt collection under the Fair Debt Collection Practices Act. Due to the ever-changing regulatory landscape for financial institutions, rules & regulations that address UDAAP are important to understand. Discrimination is becoming a topic that learners need to understand..

Showing 16 to 26 of 26 (2 Pages)