Mr.Justin Muscolino

During this webinar, we will discuss the latest regulations and go over what is coming in the next few months, recent enforcement actions that we can learn from and how to be prepared for examinations in 2025.

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 ...

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 ...

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 ...

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 ...

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

ChatGPT has been created with one main objective - to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on. Once you give ChatGPT a question or prompt, it passes through the AI model a ...

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 dont forget about any special projects that may occur as well throughout the year. It’s impor ...