Mr.Justin Muscolino

By the end of the programme, participants will: Understand red flags and the implications Explain the different US regulations (AML, BSA, OFAC) Know how to spot and investigate red flags Determine if a red flag requires further investigation.

You need a strong and flexible fraud management program that helps your institution get - and stay! - safe and secure. Learning the principles of sound fraud management, especially in a community bank setting, is essential. If you've been frustrated by session ...

Throughout the session, we will explore real-world case studies and practical examples of how leading banks are utilizing generative AI to strengthen their risk and compliance frameworks. Attendees will also have the opportunity to participate in interactive d ...

Due to an evolving climate with AML regulations, you need stay abreast of changes and the impact it has to you.. Especially in a financial services industry where crime is rampant due to AML related activities. We will explore the recent changes, red flags and ...

The Fair Debt Collection Practices Act (FDCPA), approved on September 20, 1977 is a consumer protection amendment, establishing legal protection from abusive debt collection practices, to the Consumer Credit Protection Act, as Title VIII of that Act. It’s is a ...

Fair Lending for financial institutions encompasses a group of laws and regulations prohibiting discrimination in the extension of credit to consumers. Failing to follow the fair lending compliance regulations can result in civil money penalties, restrictions ...

The ability to take advantage of this technology and others is the way the world is moving towards. AI is starting to become a tool that’s incorporated in everyday life, and we need to embrace it.

This training provides a comprehensive overview of BSA/AML regulations, recent legislative updates, enforcement actions, and best practices. Participants will learn how to identify red flags, apply investigative techniques, and strengthen AML compliance progra ...

During this webinar, we will discuss the current environment, the recent enhancements to the ACH network and the rules that have been created or amended from Nacha. Also, we will review recent changes to the ACH rules and discuss upcoming changes that might im ...

These changes will keep us busy and require us to make the applicable updates to our internal documents, systems, policies & procedures, and reference materials. And don't forget about any special projects that may occur as well throughout the year. It’s impo ...