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  • JUSTIN MUSCOLINO
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 17 of 17 (2 Pages)
$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..

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