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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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Total Courses
4
Basic Level
4
Intermediate
0
Advanced
0
It's important for us to connect rules & regulations to roles. This way each staff member will understand their new...
By We will go through the different banking regulators and discuss recent enforcement actions. The goal of this training is...
BSA regulations require all financial institutions to submit five types of reports. Individuals or companies must file a...
We will explore all aspects of regulation E, plus discuss how this rule impacts your day-to-day responsibilities. You wi...
It's important for us to connect rules & regulations to roles. This way each staff member will understand their new...
We will go through the different banking regulators and discuss recent enforcement actions. The goal of this training is...
BSA regulations require all financial institutions to submit five types of reports. Individuals or companies must file a...
We will explore all aspects of regulation E, plus discuss how this rule impacts your day-to-day responsibilities. You wi...
No Intermediate Level Courses
No intermediate level courses available from JUSTIN MUSCOLINO at the moment.
No Advanced Level Courses
No advanced level courses available from JUSTIN MUSCOLINO at the moment.
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