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Mr.Justin Muscolino
Area Of Expertise : Compliance training programs, managing regulatory projects, lasing with regulators, and identifying gaps/opportunities for improvements in risk mitigation.
20 Years Of Experience
Training Industry : Banking & Insurance
Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. 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.
6 results Found
Live Webinar
Fair Debt Collection Practices Act 2025
The Fair Debt Collection Practices Act (FDCPA), approved on September 20, 1977 is a consumer protection amendment, establishing legal protection from abusive debt collection practices, to the Consumer Credit Protection Act, as Title VIII of that Act. It’s is a ...
- Basic & Intermediate & Advanced
- 60 Mins
- Sep 26, 2025
Live Webinar
Fair Debt Collection Practices Act 2025
The Fair Debt Collection Practices Act (FDCPA), approved on September 20, 1977 is a consumer protection amendment, establishing legal protection from abusive debt collection practices, to the Consumer Credit Protection Act, as Title VIII of that Act. It’s is a ...
- Basic & Intermediate & Advanced
- 60 Mins
- Oct 08, 2025
Live Webinar
Understanding Artificial Intelligence (AI) & using Chat GPT
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 d ...
- Basic & Intermediate & Advanced
- 60 Mins
- Oct 29, 2025
Live Webinar
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. Once you give ChatGPT a question or prompt, it passes through the AI model a ...
- Basic & Advanced
- 60 Mins
- Nov 13, 2025
Live Webinar
Fair Debt Collection Practices Act 2025
The Fair Debt Collection Practices Act (FDCPA), approved on September 20, 1977 is a consumer protection amendment, establishing legal protection from abusive debt collection practices, to the Consumer Credit Protection Act, as Title VIII of that Act. It’s is a ...
- Basic & Intermediate & Advanced
- 60 Mins
- Nov 24, 2025
Live Webinar
Fair Debt Collection Practices Act 2025
The Fair Debt Collection Practices Act (FDCPA), approved on September 20, 1977 is a consumer protection amendment, establishing legal protection from abusive debt collection practices, to the Consumer Credit Protection Act, as Title VIII of that Act. It’s is a ...
- Basic & Intermediate & Advanced
- 60 Mins
- Dec 16, 2025