BSA Reporting Training

Format: 2-day training
Instructor: Justin Muscolino

BSA and everything you need to know for audits, examinations, reporting, and more!

Think about all the time you spend dealing with “common” issues in Bank Secrecy Act reporting. What if we can alleviate those concerns and help you build a reference library? That’s what we are going to do during this training.

About the trainer

Justin Muscolino 2x3

Justin Muscolino brings more than 20 years of wide-ranging experience in compliance, training, and regulations. He previously worked as head of the compliance training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions.

Justin also runs his own compliance training company focused on U.S. and international regulations.

Justin worked for the Financial Industry Regulatory Authority, where he created Examiner University to train examiners on how to perform their function. He serves as an adviser for the Global Compliance Institute and instructs at the Barret School of Business and various compliance training providers

Interested in writing for CW?

Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.

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BSA Reporting Training

BSA and everything you need to know for audits, examinations, reporting, and more!

About the trainer

Interested in writing for CW?

Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor. googletag.cmd.push(function() { googletag.display('div-gpt-ad-B'); });

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Introducing: Cybersecurity training customized for compliance

“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”

Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.