Mr.Justin Muscolino

ChatGPT has been created with one main objective - to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on. Once you give ChatGPT a question or prompt, it passes through the AI model a ...

These changes will keep us busy and require us to make the applicable updates to our internal documents, systems, policies & procedures, and reference materials. And dont forget about any special projects that may occur as well throughout the year. It’s impor ...

The FDCPA is a federal act that provides consumers with information around debt collection. Third party debt collectors have to abide by the regulations

The ability to take advantage of this technology and others is the way the world is moving towards. AI is starting to become a tool that’s incorporated into everyday life. We need to embrace it.

During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role.

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.

BSA rules and regulations must be followed by financial institutions. Although financial institutions have been managing BSA operations in accordance with regulatory requirements, the shift to BSA audits has become increasingly important. Regulators look to th ...

During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role. Course Objectives:  The foundation of ACH and Nacha Understand the rules created by Nacha ...

Due to an evolving climate with AML regulations, you need stay abreast of changes and the impact it has to you. Especially in a financial services industry where crime is rampant due to AML related activities. We will explore the recent changes, red flags and ...

Fair Lending for financial institutions encompasses a group of laws and regulations prohibiting discrimination in the extension of credit to consumers. Failing to follow the fair lending compliance regulations can result in civil money penalties, restrictions ...