Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out moreLeading the charge at Fintech Training Center 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 Fintech, 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.
The Fair Debt Collection Practices Act (FDCPA) remains one of the most important consumer protection laws impacting debt collection activities. Enforcement actions, consumer complaints, litigation exposure, and reputational risk continue to rise for ...
Social media has become a critical marketing and customer engagement channel for legal firms, banks, lenders, fintechs, mortgage companies, and consumer finance businesses. However, many organizations underestimate the fair lending, UDAAP, advertisin...
As law firms increasingly transition from paper-based disbursements to electronic payment systems—including ACH transfers, wire payments, and virtual cards—they face heightened exposure to sophisticated fraud schemes that threaten both cl...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planning. Participants will understand how financial projections relate to fiduciary duties, contractual obligations, damages calculations, and legal evalua...
Michael DeBlis III, Esq.