Justin Muscolino

Επαγγελματικός Τίτλος:

Financial Compliance Expert

Τομείς Εξειδίκευσης:

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Πληροφορίες Εκπαιδευτή

Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. He has previously worked as Head of Compliance Training 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, JTM Compliance Training. 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 US Chapter Head for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and on different compliance training platforms.

Τρέχοντα Σεμινάρια
Effective AML Risk Management: Best Practices for Financial Institutions

This training provides a comprehensive overview of Anti-Money Laundering (AML) risk management, focusing on identifying, assessing, and mitigating money launder...

18/10/2024 15:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

AML and Red Flags

When it comes to AML, there are a lot of different components to consider making it vital for professionals to have an understanding beyond how the rules impact...

13/12/2024 15:00

2 ώρες (1 ημέρα)

Αγγλικά

Live Online