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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.

Due to ever changing regulatory landscape for cryptocurrencies, rules & regulations keep evolving and new ones are added. Cryptocurrencies are still new and people around the world are starting to understand their implications and use. Understand...

Program Number
3577
Program Date
2025-05-09
Category
Banking & Finance LawBusiness Organizations & ContractsCryptocurrencyDigital AssetsFederal CourtsFlorida EligibleInformation Technology
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

Feeling vulnerable when it comes to staying on top of the latest scams and schemes? You're not alone - new risks are hurled at financial services each and every day! It's impossible in 2024 to check news from any source without reports of skyrocketin...

Program Number
3574
Program Date
2025-05-01
Category
Computer, Internet & E-Commerce LawConsumer Protection LawsCorporate and Securities LawCriminal Law & ProcedureCybersecurityFederal CourtsFlorida EligibleFraud Schemes
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

Bank ethics are an important aspect in Banks. It determines how a bank should conduct themselves, how employees should act and behave and the direction of the business. A bank’s reputation is its most valuable asset. When something goes wrong, ...

Program Number
3575
Program Date
2025-05-01
Category
Banking & Finance LawBusiness Organizations & ContractsFederal CourtsFinancial RegulatoryFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

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
3572
Program Date
2025-04-28
Category
Artificial IntelligenceCommunications and Media LawComputer, Internet & E-Commerce LawFederal CourtsFlorida EligibleInformation TechnologyLegal Research and Writing
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1