Conducting A Thorough Needs Analysis And Developing A Solid Compliance Training Program
Price Details
Overview:
Who Will Benefit:
During this webinar, we go through each step and discuss best practices to create and implement a successful compliance training program
Why should you Attend:
Conducting a needs analysis is important since it ultimately feeds into the creation of your compliance training program. The steps you should follow can make a big impact on the program itself and also, the compliance culture.
Areas Covered in the Session:
- Why conducting a needs analysis is important?
- The four steps for conducting a needs analysis
- Developing your compliance training program
- The impact on the compliance culture
Who Will Benefit:
- Anyone that wants to benefit from the use of Artificial Intelligence
Speaker Profile
Justin Muscolino brings over 20 years of wide-arranging experience in compliance, training and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations.
Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.
Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.