Justin Muscolino
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 J.P. Morgan Chase’s compliance training manager. He also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
Live Webinar
By: Justin Muscolino
June 3, 2026
EBITDA vs GAAP vs IFRS: What Your Business Needs to Know
EBITDA shows up in investor decks and performance reviews, but it only makes sense when you know how it fits with formal accounting frameworks. This 60-minute EBITDA vs GAAP vs IFRS webinar is bui…
Industry: Banking and Finance Duration: 60 Minutes Time: 10:00 AM PDT | 01:00 PM EDT
By: Justin Muscolino
Nov. 21, 2025
Understanding Artificial Intelligence (AI) and the Incredible Uses and Fallbacks of ChatGPT
Artificial intelligence is showing up in more of everyday life, and tools like ChatGPT are leading the way. But AI is used by bad actors too: fraudsters can clone voices, alter images and produce …
Industry: Banking and Finance Duration: 60 Minutes Time: 12:00 PM PDT | 03:00 PM EDT
Recorded Session
By: Justin Muscolino
Recorded Session
Understanding EBITDA – Definition, Formula & Calculation
EBITDA, short for earnings before interest, taxes, depreciation and amortization, measures operating performance by removing the effects of financing, tax and non-cash expenses. It is widely used …
Industry: Banking and Finance Duration: 60 Minutes
By: Justin Muscolino
Recorded Session
Accounting Foundations: Understanding the GAAP
GAAP is the backbone of U.S. financial reporting, built to make financial information consistent, reliable and comparable. This 60-minute GAAP basics webinar explains not only how financial data i…
Industry: Banking and Finance Duration: 60 Minutes
By: Justin Muscolino
Recorded Session
Electronic Payment Fraud Prevention Best Practice
This electronic payment fraud prevention webinar helps you find risks, tighten internal processes and put practical safeguards in place.
You'll follow an electronic payment from vendor setup…
Industry: Banking and Finance Duration: 60 Minutes
By: Justin Muscolino
Recorded Session
CFPB's Debt Collections Rules
The CFPB's debt collection rules change how collectors contact consumers who owe a debt. This 60-minute CFPB debt collection rules webinar explains what the rules require and how they affect your …
Industry: Banking and Finance Duration: 60 Minutes
By: Justin Muscolino
Recorded Session
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
The FFIEC BSA/AML Examination Manual sets out how examiners assess a bank's Bank Secrecy Act and anti-money laundering program. This 60-minute webinar works through every section of the revised ma…
Industry: Banking and Finance Duration: 60 Minutes
By: Justin Muscolino
Recorded Session
Understanding the incredible uses and fallbacks of ChatGPT
ChatGPT was built for one core task: predicting the next word in a sentence based on patterns in the very large body of text it was trained on. When you enter a question or prompt, the model gener…
Industry: Banking and Finance Duration: 60 Minutes
By: Justin Muscolino
Recorded Session
Updated Metro 2®, e-OSCAR and the New Tougher FCRA/CFPB Compliance Requirements
Data furnishers must keep up with frequent changes to the rules and the format for reporting account and consumer information. Whether you report to one or all four national credit reporting agenc…
Industry: Banking and Finance Duration: 60 Minutes
By: Justin Muscolino
Recorded Session
Currency Transaction Reports (CTRs) - how to avoid issues with filing
Under the Bank Secrecy Act (BSA), financial institutions and some other businesses must file a Currency Transaction Report (CTR) for cash transactions over $10,000. Deciding whether a CTR is neede…
Industry: Banking and Finance Duration: 60 Minutes
By: Justin Muscolino
Recorded Session
ACH Rule Update: review of 2022 and a look at 2023
ACH is an area where regulators are working to keep pace with advances in technology, so the rules that govern back-office payment functions keep changing. This 60-minute ACH rules update webinar …
Industry: Banking and Finance Duration: 60 Minutes
By: Justin Muscolino
Recorded Session
2022 ACH Rule Changes and Updates
Every financial institution that processes ACH transactions must follow the Nacha Operating Rules, and ACH Rules Compliance gives institutions a way to report and resolve alleged rule violations. …
Industry: Banking and Finance Duration: 60 Minutes
By: Justin Muscolino
Recorded Session
GDPR & California Consumer Privacy Act
People want to know their personal data is protected, and privacy rules for organizations keep getting stricter. This 60-minute GDPR and CCPA training explains two laws that give individuals more …
Industry: Banking and Finance Duration: 60 Minutes
By: Justin Muscolino
Recorded Session
The New FCRA CFPB Compliance Requirements Metro 2 and e OSCAR
Accurate credit reporting keeps an organization in good standing with regulators and helps control risk. This 60-minute Metro 2, e-OSCAR and FCRA compliance webinar covers the foundations of Metro…
Industry: Banking and Finance Duration: 60 Minutes