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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.

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

NEW YORK CODE WAS NOT READ - PLEASE REFER TO PROGRAM DOCUMENTATION This course introduces attorneys to the core principles of GAAP and the legal significance of standardized accounting practices. The session highlights how GAAP interfaces with statu...

Program Number
3643
Program Date
2026-01-07
Category
Accounting and Business of LawBanking & Finance LawBusiness Organizations & ContractsFederal CourtsFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1.5 Credit
Total Credits
CLE Credit: 1.5

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...

Program Number
3641
Program Date
2025-12-29
Category
Banking & Finance LawBusiness Organizations & ContractsFederal CourtsFinancial RegulatoryFlorida EligibleTaxation Law
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

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...

Program Number
3640
Program Date
2025-12-23
Category
Business Organizations & ContractsFederal CourtsFlorida EligibleTaxation Law
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1