marcus evans north america conferences

Banking Regulatory Compliance

Understanding the Challenges and Risks when Implementing an Effective Compliance Culture

19-20 Mar 2020
NBC TOWER | Chicago, IL, United States of America

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Conference Speakers

Justin Muscolino
Consultant/Head of North America Compliance Training
GRC Solutions,has nearly 20 years experience creating and developing Compliance training programs, managing regulatory projects, liaising with regulators, and identifying gaps/opportunities for improvements in risk mitigation in the banking sector. When training public courses, Justin also draws on his longstanding experience in compliance, training and regulation for the banking sector. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously he served as Macquarie Groups Head of Americas Compliance Training and JPMorgan Chases Compliance Training Manager. Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function, particularly seeking to nurture and develop examiners skills to deal with financial institutions.

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General Enquiries

Emily Jones

marcusevans, The NBC Tower
455 N. Cityfront Plaza Dr.
Chicago, IL 60611

Telephone:
312.540.3000 x6714
Fax: 312.894.6304
Email: emilyj@marcusevansch.com