• Your shopping cart is empty!

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.


Product Compare (0)
$160.00
Bank Enforcement Actions 2024: What Happened And What Can We Learn?

 Justin Muscolino
 September 09 2024
 12 : 00 PM EST    
 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..

$160.00
Payments Fraud: Detect and Prevent Check, ACH and P-Card

 Justin Muscolino
 October 11 2024
 12 : 00 PM EST    
 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..

$160.00
Conducting an effective Regulatory Examination

 Justin Muscolino
 November 05 2024
 12 : 00 PM EST    
 60 Minutes
Conducting an effective Regulatory Examination

This Webinar DescribeOverview  and Background of ExaminationsExamination Priorities to consider this year Walking through the examination processBest Practices and tips Regulatory implicationsTakeawaysWho Should AttendAnyone in corporateWhy Should You Attend Are regulatory examinations keeping you up at night? In the world of financial institutions, staying ahead of the regulatory curve is more critica..

Showing 1 to 15 of 18 (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
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..

$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
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. ..

Showing 1 to 15 of 18 (2 Pages)