Regulation Update Q1 2024: New and Proposed Regulations for Financial Institutions

Justin Muscolino 
Instructor: Justin Muscolino 
Date: Monday January 20, 2025
Time:

08:00 AM PST | 11:00 AM EST

Duration: 60 Minutes
Webinar Id: 23623

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:

In our world, regulations keep changing and we need to be able to adopt to them.

It's really important for us to connect rules & regulations to roles in our organization. We are going to take a project management approach to recent rules & regulations and show how we need to act in order to effectively implement them

What do we do?

There are a number of ways to keep up with the changes which we will discuss during this training. This training is one of them! It will focus on recent rules & regulations from the CFPB, OCC, NCUA, Nacha and more that have been released since the last quarter. We will also go over upcoming regulations in order to prepare ourselves for what will be released at a later time.

Why you should Attend:

With this in mind, it is extremely important for financial institutions to increase their oversight efforts and understand the current regulations and what has been proposed in the near future. A lack of compliance can result in increased risk exposure for financial institutions trying to protect their consumers.

Areas Covered in the Session:

  • During this session, we will discuss. Specifically, we will go over the following:
  • Overview of current regulatory conditions
  • Regulatory review of the previous quarter
  • Upcoming regulations occurring in the next 3-6 months
  • Examination perspective and update
  • Key takeaways

Who Will Benefit:

  • Anyone that works in a Financial Instituion

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.

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