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 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.
NEW YORK CODE WAS NOT READ - PLEASE REFER TO PROGRAM DOCUMENTATION Designed for legal practitioners, this session explains the structure and purpose of GAAP through a legal and regulatory lens. Attorneys will explore how GAAP informs financial discl...
NEW YORK CODE WAS NOT READ - PLEASE REFER TO PROGRAM DOCUMENTATION This course provides attorneys with a detailed examination of Form 1120S, including legal considerations in S-Corporation taxation, shareholder basis issues, and compliance risks ass...
This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent developments that affect electronic transfers. We will also cover disclosures, error resolution, gifts and the examination side Electronic Fund Transfers Ac...
NEW YORK CODE WAS NOT READ - PLEASE REFER TO PROGRAM DOCUMENTATION This session provides a practical overview of bank fraud, helping participants identify common fraud schemes, understand how they impact financial institutions, and learn strategies ...
Michael DeBlis III, Esq.