Speaker Profile
Justin Muscolino
Regulatory Compliance Training, JTM Compliance Training and Advisory, Inc,
Justin Muscolino brings over 20 years of wide-arranging experience in compliance, training and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations.
Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.
- 2
- May
- 2024
- Thursday
Regulation Update Q1 2024: New and Proposed Regulations for Financial Institutions
In our world, regulations keep changing and we need to be able to adopt to them. It's really important for us to connect rules & regulations to roles in our organization. We are going to take a project management approach to recent rules & regulations and show how we need to act in order to effectively implement them
Justin Muscolino |
Duration:60 Minutes |
Price: ¤149.00
| View Details
- 8
- May
- 2024
- Wednesday
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.
Justin Muscolino |
Duration:60 Minutes |
Price: ¤149.00
| View Details
- 14
- May
- 2024
- Tuesday
Digital Assets & The Associated Compliance Risks
We must be aware of the compliance risks that are relevant with digital assets, specifically, cryptocurrencies. This regulatory landscape for cryptocurrencies is starting to move in the right direction and we could see some drastic movement in 2024. Justin will go through the recent developments to help you prepare in 2024
Justin Muscolino |
Duration:60 Minutes |
Price: ¤149.00
| View Details
- 15
- May
- 2024
- Wednesday
Fair Debt Collection Practices Act (FDCPA)
During this webinar, Justin will discuss an overview of the FDCPA, history, provisions, recent updates and how it came about. Also, how FDCPA relates to all levels of staff. We will also discuss the current regulatory & economic environment to help us determine what 2024 could look like.
Justin Muscolino |
Duration:60 Minutes |
Price: ¤149.00
| View Details
- 22
- May
- 2024
- Wednesday
AML Regulations 2024
It’s important to understand these changes, but we must also understand the implications for our financial institutions, particularly for individual staff members. This webinar will provide you the recent updates, relevant personnel impacted, and thoughts on updates to your internal documents.
Justin Muscolino |
Duration:60 Minutes |
Price: ¤149.00
| View Details
- 31
- May
- 2024
- Friday
Artificial Intelligence (AI) and Fraud: Exploring Risks and Opportunities
With AI, we need to understand the risks and opportunities it presents. The risk can be high, but prevention is the key. With every technology, there can be element of good and evil. Within financial services. AI can be applied to identify unusual activity, show inconsistent data, remove manual efforts, improve collaboration, and offer a quick and efficient means to review vast amounts of information.
Justin Muscolino |
Duration:60 Minutes |
Price: ¤149.00
| View Details
Understanding the incredible uses and fallbacks of ChatGPT
ChatGPT has been created with one main objective - to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
How accountants can use Chat GPT Effectively
ChatGPT has been created with one main objective - to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
Understanding The Incredible Uses And Fallbacks Of ChatGPT
ChatGPT has been created with one main objective - to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
Conducting A Thorough Needs Analysis And Developing A Solid Compliance Training Program
During this webinar, we go through each step and discuss best practices to create and implement a successful compliance training program
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
Enhancing Compliance Officers Capacities
Since Compliance Officers have direct contact with all parts of the business, it’s essential that they have the necessary tools to succeed and help shift the compliance culture of an organization.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
The Importance Of Training Compliance Officers
Since Compliance Officers have direct contact with all parts of the business, it’s essential that they have the necessary tools to succeed and help shift the compliance culture of an organization. This webinar is geared towards Compliance Officers in an organization that deal with internal stakeholders. We will discuss ways to train compliances officers effectively and how to go about it.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
Understanding the Incredible Uses and Fallbacks of ChatGPT
ChatGPT has been created with one main objective - to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
How Accountants Can Use Chat GPT Effectively
ChatGPT has been created with one main objective - to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
Understanding Artificial Intelligence (AI) and The Incredible Uses and Fallbacks of ChatGPT
ChatGPT has been created with one main objective - to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
Regulation Update Q1 2024: New and Proposed Regulations for Financial Institutions
In our world, regulations keep changing and we need to be able to adopt to them. It's really important for us to connect rules & regulations to roles in our organization. We are going to take a project management approach to recent rules & regulations and show how we need to act in order to effectively implement them
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
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.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
Digital Assets & The Associated Compliance Risks
We must be aware of the compliance risks that are relevant with digital assets, specifically, cryptocurrencies. This regulatory landscape for cryptocurrencies is starting to move in the right direction and we could see some drastic movement in 2024. Justin will go through the recent developments to help you prepare in 2024
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
Fair Debt Collection Practices Act (FDCPA)
During this webinar, Justin will discuss an overview of the FDCPA, history, provisions, recent updates and how it came about. Also, how FDCPA relates to all levels of staff. We will also discuss the current regulatory & economic environment to help us determine what 2024 could look like.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
AML Regulations 2024
It’s important to understand these changes, but we must also understand the implications for our financial institutions, particularly for individual staff members. This webinar will provide you the recent updates, relevant personnel impacted, and thoughts on updates to your internal documents.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
Artificial Intelligence (AI) and Fraud: Exploring Risks and Opportunities
With AI, we need to understand the risks and opportunities it presents. The risk can be high, but prevention is the key. With every technology, there can be element of good and evil. Within financial services. AI can be applied to identify unusual activity, show inconsistent data, remove manual efforts, improve collaboration, and offer a quick and efficient means to review vast amounts of information.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤199.00 | View Details
Understanding the incredible uses and fallbacks of ChatGPT
ChatGPT has been created with one main objective - to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details
How accountants can use Chat GPT Effectively
ChatGPT has been created with one main objective - to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details
Understanding The Incredible Uses And Fallbacks Of ChatGPT
ChatGPT has been created with one main objective - to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details
Conducting A Thorough Needs Analysis And Developing A Solid Compliance Training Program
During this webinar, we go through each step and discuss best practices to create and implement a successful compliance training program
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details
Enhancing Compliance Officers Capacities
Since Compliance Officers have direct contact with all parts of the business, it’s essential that they have the necessary tools to succeed and help shift the compliance culture of an organization.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details
The Importance Of Training Compliance Officers
Since Compliance Officers have direct contact with all parts of the business, it’s essential that they have the necessary tools to succeed and help shift the compliance culture of an organization. This webinar is geared towards Compliance Officers in an organization that deal with internal stakeholders. We will discuss ways to train compliances officers effectively and how to go about it.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details
Understanding the Incredible Uses and Fallbacks of ChatGPT
ChatGPT has been created with one main objective - to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details
How Accountants Can Use Chat GPT Effectively
ChatGPT has been created with one main objective - to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details
Understanding Artificial Intelligence (AI) and The Incredible Uses and Fallbacks of ChatGPT
ChatGPT has been created with one main objective - to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details
Regulation Update Q1 2024: New and Proposed Regulations for Financial Institutions
In our world, regulations keep changing and we need to be able to adopt to them. It's really important for us to connect rules & regulations to roles in our organization. We are going to take a project management approach to recent rules & regulations and show how we need to act in order to effectively implement them
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details
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.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details
Digital Assets & The Associated Compliance Risks
We must be aware of the compliance risks that are relevant with digital assets, specifically, cryptocurrencies. This regulatory landscape for cryptocurrencies is starting to move in the right direction and we could see some drastic movement in 2024. Justin will go through the recent developments to help you prepare in 2024
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details
Fair Debt Collection Practices Act (FDCPA)
During this webinar, Justin will discuss an overview of the FDCPA, history, provisions, recent updates and how it came about. Also, how FDCPA relates to all levels of staff. We will also discuss the current regulatory & economic environment to help us determine what 2024 could look like.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details
AML Regulations 2024
It’s important to understand these changes, but we must also understand the implications for our financial institutions, particularly for individual staff members. This webinar will provide you the recent updates, relevant personnel impacted, and thoughts on updates to your internal documents.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details
Artificial Intelligence (AI) and Fraud: Exploring Risks and Opportunities
With AI, we need to understand the risks and opportunities it presents. The risk can be high, but prevention is the key. With every technology, there can be element of good and evil. Within financial services. AI can be applied to identify unusual activity, show inconsistent data, remove manual efforts, improve collaboration, and offer a quick and efficient means to review vast amounts of information.
Speaker: Justin Muscolino | View Anytime | Duration: 60 Minutes | Price: ¤399.00 | View Details