Celesq® Presenters

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Justin  Muscolino

Leading the charge at JTM Compliance Training is Justin Muscolino, an industry expert with over two decades of comprehensive experience in compliance, training, and regulations. His track record includes pivotal roles as the Head of Compliance Training at firms such as Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. 

Justin's leadership extends beyond corporate realms. He previously spearheaded Tweezzle, a Compliance Training company that focused on edutainment in US & International regulations. Notably, his tenure with a US regulatory body saw him creating Examiner University, an initiative aimed at training examiners in performing their crucial functions. 

Currently, Justin serves as an advisor for the Global Compliance Institute (GCI) and is actively involved in instructing at the Barret School of Business, in addition to collaborating with various compliance training providers. 

At JTM, we're not alone in our pursuit of excellence. We collaborate with a diverse team of regulatory and legal experts, former law enforcement members, regulators, and even white-collar ex-convicts. This unique collaboration ensures that our content is not just informative but perfectly tailored for its intended purpose. 

Our commitment is not only to provide regulatory compliance training but to offer an exceptional learning experience that is relevant, engaging, and effective.

Programs by Justin  Muscolino.

This session provides a foundational understanding of the rules and regulations governing ACH (Automated Clearing House) transactions in the United States. Participants will learn about the NACHA Operating Rules, key federal regulations, and industry...

Program Number
35102
Program Date
2025-08-14
Category
Banking & Finance LawComputer, Internet & E-Commerce LawFederal CourtsFinancial RegulatoryFinancial ServicesFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

NEW YORK CODE WAS NOT READ - PLEASE REFER TO PROGRAM DOCUMENTATION This session is designed to help compliance professionals and fintech partners better understand the key components of the Bank Secrecy Act (BSA) program, with a focus on regulatory ...

Program Number
35101
Program Date
2025-08-12
Category
Banking & Finance LawBusiness Organizations & ContractsCorporate and Securities LawFederal CourtsFinancial RegulatoryFinancial ServicesFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

NEW YORK CODE WAS NOT READ - PLEASE REFER TO PROGRAM DOCUMENTATION The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA requires businesses to keep records and file reports that are determined to have a...

Program Number
35100
Program Date
2025-08-07
Category
Banking & Finance LawFederal CourtsFinancial RegulatoryFinancial ServicesFinTechFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role and responsibilities? Has your compliance program changed with the changes in regulations? Fair Lending for financial institutions encompasses a group...

Program Number
3599
Program Date
2025-08-05
Category
Banking & Finance LawBusiness Organizations & ContractsFederal CourtsFinancial ServicesFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1