Regulatory Quarterly: Connecting Rules to Roles

April 09, 2024
11:00 AM ET | 10:00 AM CT
60 Mins
Justin Muscolino
IRS CPE Credits: 1 Tax hour
$199.00
$299.00
$299.00
$349.00
$299.00
$199.00
$299.00
$299.00
$199.00
$199.00
$299.00
$199.00

All prices mentioned above are for single user access only. For multi-user access, kindly call us on (818) 584-2346 or email us at customersupport@skill-knowledge.com Live Chat

Navigating Complexity: Staying Informed on Financial Regulatory Shifts

Navigating the dynamic landscape of regulatory changes within the financial industry can be a formidable task. Staying informed about shifts that impact our financial institutions and our specific roles is crucial in this ever-changing environment. The highly regulated nature of our industry necessitates a comprehensive understanding of forthcoming developments from multiple regulators.

In the current scenario, regulators are intensifying their focus on ensuring that financial institutions operate with the consumer's best interests in mind. Consequently, it is imperative for financial institutions to enhance their oversight efforts. Non-compliance poses a heightened risk, potentially exposing financial institutions to increased vulnerabilities as they strive to safeguard their consumers. This session by industry expert, Justin Muscolino is tailored for individuals working in compliance and those collaborating closely with compliance teams.

Webinar Objectives

This training session will delve into various strategies for staying abreast of regulatory changes. Among these strategies, the session will be a focal point. It will concentrate on recent updates from regulatory bodies such as the CFPB, OCC, NCUA, Nacha, and others that have been introduced since the last quarter. Additionally, the session will provide insights into upcoming regulations, equipping participants with the knowledge to anticipate and prepare for future releases.

Webinar Agenda
  • Overview of current regulatory conditions
  • Regulatory review of the previous quarter
  • Upcoming regulations occurring in the next 3 months.
  • Examination perspective and update
Who Should Attend

Anyone in the following functions

  • Compliance
  • Legal
  • Technology
Credit(s)
IRS CPE Credits: 1 Tax hour

Justin Muscolino

Justin Muscolino

Justin brings over 20 years of wide-arranging experience in compliance, training, and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations. Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.
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