Digital Assets & The Associated Compliance Risks

Justin Muscolino 
Instructor: Justin Muscolino 
Date: Wednesday March 12, 2025
Time:

09:00 AM PDT | 12:00 PM EDT

Duration: 60 Minutes
Webinar Id: 23647

Price Details

Live Webinar
$150. One Attendee
$290. Unlimited Attendees
Recorded Webinar
$190. One Attendee
$390. Unlimited Attendees
Combo Offers   (Live + Recorded)
$289 $340   One Attendee
$599 $680   Unlimited Attendees

Unlimited Attendees: Any number of participants

Recorded Version: Unlimited viewing for 6 months (Access information will be emailed 24 hours after the completion of live webinar)

Overview:

We must be aware of the compliance risks that are relevant with digital assets, specifically, cryptocurrencies. This regulatory landscape for cryptocurrencies is starting to move in the right direction and we could see some drastic movement in 2024. Justin will go through the recent developments to help you prepare in 2024

Why you should Attend:

During this webinar, we will go over the current rules and regulations around the world and learn how they are incorporated into your roles and responsibilities. In, we will discuss the future of regulations and where they can go from its infancy.

Areas Covered in the Session:

  • Overview
    • UCurrent regulatory environment
    • Understanding digital assets and cryptocurrencies
    • Current regulations and guidance
    • Future use and possibilities and regulations
  • Key Takeaways

Who Will Benefit:

  • Anyone that works in a Financial Institution

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.

Sign Up for Our Newsletter