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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.

Designed for attorneys without formal accounting training, this course provides a clear, practical foundation in reading and interpreting financial statements. The content emphasizes how these fundamentals apply in legal settings such as disputes, in...

Program Number
3651
Program Date
2026-02-17
Category
Accounting and BankingBanking & Finance LawFederal CourtsFinancial RegulatoryFlorida EligibleFraud SchemesLaw Practice ManagementTaxation Law
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based financial measures. Participants will explore how each metric is used in negotiations, valuations, litigation, and financial disclosures, and examine ...

Program Number
3650
Program Date
2026-02-13
Category
Accounting and BankingBanking & Finance LawFederal CourtsFinancial RegulatoryFlorida EligibleFraud SchemesLaw Practice ManagementTaxation Law
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

A practical overview designed for attorneys new to financial reporting. The session connects GAAP concepts to legal contexts, including fraud cases, merger and acquisition due diligence, financial disclosures, and regulatory examinations, giving prac...

Program Number
3647
Program Date
2026-01-28
Category
Accounting and Business of LawBanking & Finance LawFederal CourtsFinancial RegulatoryFlorida EligibleFraud SchemesLaw Practice Management
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

This attorney-focused training provides deeper insight into GAAP’s framework and its legal applications. Participants will examine how GAAP governs corporate reporting, influences regulatory expectations, and plays a role in investigations, lit...

Program Number
3644
Program Date
2026-01-13
Category
Accounting and Business of LawFederal CourtsFlorida EligibleLitigation & Litigation Skills
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1