Celesq® Presenters

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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.

The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework for electronic records and signatures, allowing financial institutions to offer seamless, digital transactions while maintaining compliance. Understa...

Program Number
3598
Program Date
2025-07-03
Category
Business Organizations & ContractsComputer, Internet & E-Commerce LawContractsFederal CourtsFlorida EligibleInformation TechnologyLegal Research and Writing
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

As artificial intelligence tools like ChatGPT become more integrated into our daily lives, it's essential to understand not just how they work—but how to use them responsibly. This class explores the ethical considerations of AI, including how ...

Program Number
3597
Program Date
2025-07-01
Category
Artificial IntelligenceCommunications and Media LawComputer, Internet & E-Commerce LawFederal CourtsFlorida EligibleInformation TechnologyLegal Research and Writing
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

A strong fraud program is essential for protecting financial institutions and their customers from evolving threats. This session guides participants through the core components of building an effective fraud program, including how to design the fram...

Program Number
3596
Program Date
2025-06-24
Category
Banking & Finance LawBusiness Organizations & ContractsCorporate and Securities LawData Security and OutsourcingFederal CourtsFinancial RegulatoryFinTechFlorida EligibleFraud Schemes
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1

Regulators have become more focused than ever to ensure financial institutions are operating with the consumer in mind. This has been an area of focus during examinations over the past year and will continue moving forward.  With the increased s...

Program Number
3595
Program Date
2025-06-12
Category
Banking & Finance LawBusiness Organizations & ContractsFederal CourtsFinancial RegulatoryFinancial ServicesFinTechFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1