Celesq® Presenters

Email For More Information

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.

Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal considerations, including reporting conflicts, disclosure requirements, and how international standards influence global transactions, litigation, and ...

Program Number
3648
Program Date
2026-03-19
Category
Accounting and BankingBanking & Finance LawFederal CourtsFinancial RegulatoryFlorida EligibleFraud SchemesInternational LawLaw Practice ManagementLitigation & Litigation Skills
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

This CLE program covers the most recent changes affecting IRS information reporting, with emphasis on legal obligations, due diligence expectations, and risks of non-compliance. Attorneys will gain insight into contractor classification issues, penal...

Program Number
3642
Program Date
2026-03-17
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

This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal obligations, enforcement exposure, and risk management considerations for clients engaged in ACH transactions. Attorneys will gain clarity on liability ...

Program Number
3654
Program Date
2026-03-13
Category
Accounting and BankingBanking & Finance LawFederal CourtsFinancial RegulatoryFinancial ServicesFlorida EligibleInformation TechnologyLaw Practice Management
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

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