Speaker detail

Profile

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  • Training Industry :

    BFSI

  • Years Of Experience

    20+ years

About Me

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.

Webinars by this Keynote Speaker

  • Being the Center of Attention: In Meetin...

    • LevelIntermediate
    • Speaker(s):Mr. Justin Muscolino
    • Duration 60 Min
    Webinar description

    This course focuses on enhancing the capabilities of staff when being the center of attention in any environment. Whether it’s meetings (ad-hoc & planned) or presentations, this course will help develop the necessary skills.  This program al...

  • AML Training on Red Flags

    • LevelBasic & Intermediate
    • Speaker(s):Mr. Justin Muscolino
    • Duration 60 Min
    Webinar description

    Money laundering is a process that takes illegally obtained money and puts it through a cycle of transactions or events, which makes the money appear to be from legitimate sources and untraceable to its illegitimate source. It is really important to ...

  • CFPB's New Proposed Debt Collections Rul...

    • LevelIntermediate
    • Speaker(s):Mr. Justin Muscolino
    • Duration 60 Min
    Webinar description

    The CFPB's debt collection rules change the way consumers are contacted when a debt is owed. The rules will include limits on the number of calls collectors can make on a weekly basis, address communications by email and text, and require new disclos...

  • GDPR and California Consumer Privacy Act

    • LevelBasic & Advanced
    • Speaker(s):Mr. Justin Muscolino
    • Duration 60 Min
    Webinar description

    During this session we will discuss GDPR & California Consumer Privacy Act (release 2020). Why it’s important and also, why are stricter rules and regulations being created. Is it with the public in mind?