Justin Muscolino brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services 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 tra Read more
During this webinar, we will review the rules and regulations that were implemented in 2022. And we will look at 2023 currently and see what the year has in store. We will also discuss examinations and the regulatory environment.
Course Outline:
• Overview of regulatory environment
• New rules and regulations by regulator
• Examinations!
• Going forward
What You Get:
• Training Materials
• Live Q&A Session with our Expert
• Participation Certificate
• Access to Signup Community (Optional)
• Reward Points
Who Will Benefit:
The following professionals from the Medical Device industry will benefit from this training:
• Compliance
• Legal
• Risk Management
• Operations
• Technology
Credit Risk Management: Principles and Practices, Tools and Techniques
LIVE : Scheduled on
02-April-2024 :01:00 PM EDT
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BSA Reporting Requirements
LIVE : Scheduled on
03-April-2024 :03:00 PM EDT
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EFT (Electronic Fund Transfer) Act and Regulation E
LIVE : Scheduled on
04-April-2024 :01:00 PM EDT
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New Rules on Processing Unauthorized Returns
LIVE : Scheduled on
11-April-2024 :01:00 PM EDT
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