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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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$149.00
New Incident Notification Requirements

 Justin Muscolino
 July 12 2022
 12 : 00 PM EST    
 60 Minutes
New Incident Notification Requirements

Serious financial damage has been caused by security breaches, but because there is no standard model for estimating the cost of an incident, the only data available is that which is made public by the organizations involved. This webinar will focus on the type of breaches and how to prevent them.Areas Covered FDIC, OCC, and Federal Reserve New RequirementsNecessary Plan Updates to complyGeneral Regulatory ..

$149.00
Writing High-Impact Executive Summaries

 Justin Muscolino
 July 15 2022
 12 : 00 PM EST    
 60 Minutes
Writing High-Impact Executive Summaries

An executive summary is simply a summary of summaries providing a concise summary of your current assignment to executives. This isn’t trial and error, since you only get one opportunity with executives to make a positive impression. Remember the key element, how much time do executives to spend reading your summary to grab their attention? Don’t miss this opportunity to join and learn how to create high im..

$149.00
Fraud In Banking

 Justin Muscolino
 August 10 2022
 12 : 00 PM EST    
 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 of..

Showing 1 to 6 of 6 (1 Pages)
$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 1 to 6 of 6 (1 Pages)