Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”

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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.

Artificial intelligence is being used more and more in everyday life. Unfortunately, where we have good actors, we also have bad actors. Fraudsters can be used in a multiple of ways. Whether it’s to clone voices, alter images and create fake vi...

Program Number
3573
Program Date
2025-04-14
Category
Artificial IntelligenceCommunications and Media LawComputer, Internet & E-Commerce LawCybersecurityFederal CourtsFinancial RegulatoryFinTechFlorida EligibleFraud Schemes
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

Until recently, paying vendors was a simple matter of processing an invoice and issuing a check. No longer. Ongoing advances in technology, credit card, purchasing card (P-card), ACH and wire transfer require advanced payment techniques. And with tha...

Program Number
3571
Program Date
2025-04-01
Category
Banking & Finance LawComputer, Internet & E-Commerce LawCriminal Law & ProcedureFederal CourtsFinancial RegulatoryFinTechFlorida EligibleFraud Schemes
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1