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Enhancing Compliance Officer's capabilities
- Compliance Culture
- Need’s analysis to determine the current state
- Ways to improve your compliance culture
- Tips/tricks
- Measuring effectiveness
Overview of the webinar
A compliance culture can have a big impact on the overall risk of an organization. Getting it right is important because the ramifications can be severe.
Who should attend?
Anyone who works within the following areas of a bank: Consumer compliance, regulatory Affairs, Project Management Office (PMO), related risk functions, operational support for consumer banking, customer-facing, or branch staff.
Why should you attend?
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.
This webinar is geared toward Compliance Officers in an organization that deals with internal stakeholders. We will discuss ways to train compliance officers effectively and how to go about it.
Faculty - Mr.Justin Muscolino
Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. 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 Group’s Head of Americas Compliance Training and JPMorgan Chase’s 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.