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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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$160.00
Error Resolution And Dispute Under Reg E: Implementing Policies And Practices to Avoid Mistakes

 Justin Muscolino
 June 10 2025
 12 : 00 PM EST    
 60 Minutes
Error Resolution And Dispute Under Reg E: Implementing Policies And Practices to Avoid Mistakes

This webinar will focus on the background of the Electronic Fund Transfers Act, as well as recent developments that affect electronic transfers. We will also cover disclosures, error resolution, gifts and the examination side.By the end of the program, participants will:What are the disclosure requirements of Regulation E? What is the liability for unauthorized transactions?How should you resolve errors?Wha..

$160.00
BSA Important Issues: New Mandates, Requirements, and Recommendations

 Justin Muscolino
 July 07 2025
 12 : 00 PM EST    
 60 Minutes
BSA Important Issues: New Mandates, Requirements, and Recommendations

During this webinar, Justin will discuss BSA reporting requirements, new mandates released over the past 6 months, the requirements financial institutions have to abide by, and being prepared for audits and exams this year. The current BSA/AML EnvironmentNew mandates released and proposedBSA Requirements for Financial InstitutionsBest Practices with BSA ReportingAreas Covered Introduction to CTRsOur referen..

$160.00
AML Regulatory Insight for August 2025: Implementing Recent Changes in Your Financial Institution

 Justin Muscolino
 August 12 2025
 12 : 00 PM EST    
 60 Minutes
AML Regulatory Insight for August 2025: Implementing Recent Changes in Your Financial Institution

It's important for us to connect rules & regulations to roles. This way each staff member will understand their new responsibilities. We are going to take a project management approach to the new rules & regulations and show how we need to act to effectively implement them and to whom. There are a number of ways to keep up with the changes which we will discuss during this training. This training is..

Showing 1 to 15 of 17 (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
Bank Enforcement Actions 2024: What Happened And What Can We Learn?

 Justin Muscolino
 Recorded Webinar
 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..

$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
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 in 2025: New Regulations, Examinations and Enforcement

 Justin Muscolino
 Recorded Webinar
 60 Minutes
Fair Lending in 2025: New Regulations, Examinations and Enforcement

Fair Lending for financial institutions encompasses a group of laws and regulations prohibiting discrimination in the extension of credit to consumers. Failing to follow the fair lending compliance regulations can result in civil money penalties, restrictions on branching, and significant reputational damage to an institution. During this webinar, we will go through each of the regulations that fall under F..

$200.00
How Generative AI can be used in Banking Risk and Compliance

 Justin Muscolino
 Recorded Webinar
 60 Minutes
How Generative AI can be used in Banking Risk and Compliance

Throughout the session, we will explore real-world case studies and practical examples of how leading banks are utilizing generative AI to strengthen their risk and compliance frameworks. Attendees will also have the opportunity to participate in interactive discussions and hands-on exercises to apply the concepts learned. Areas Covered    Overview of generative AI and its capabilitiesApplica..

$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..

Showing 1 to 15 of 17 (2 Pages)