Enhancing Compliance Officers Capacities
Duration:
60 Minutes
Product Id:
505805
Access:
6 months
More Trainings by this Expert
Overview:
Since Compliance Officers have direct contact with all parts of the business, it’s essential that they have the necessary tools to succeed and help shift the compliance culture of an organization.
Why should you Attend:
During this webinar, we will go over effective ways to change your compliance culture, what goes into a plan and how to implement it.
Areas Covered in the Session:
- Compliance Culture
- Need’s analysis to determine current state
- Ways to improve your compliance culture
- Tips/tricks
- Measuring effectiveness
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.