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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
AML Model Validation

 Justin Muscolino
 February 17 2023
 01 : 00 PM EST    
 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..

$149.00
AML Training on Red Flags

 Justin Muscolino
 February 20 2023
 01 : 00 PM EST    
 60 Minutes
AML Training on Red Flags

Due to an evolving climate with AML regulations, you need stay abreat of changes and the impact it has to you. Especially in a financial services industry where crime is rampant due to AML related activities. We will explore the recent changes, red flags and discuss the background for those who are not familiar with the topic.Areas Covered Intro to AMLRecent changes in legislationLooking aheadThe types of r..

$149.00
BSA Reporting Requirements

 Justin Muscolino
 March 16 2023
 01 : 00 PM EST    
 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..

$149.00
EFT Act and Regulations E in 2023

 Justin Muscolino
 April 12 2023
 01 : 00 PM EST    
 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 2022.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 10 of 10 (1 Pages)
$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
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

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..

$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 10 of 10 (1 Pages)