Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Friday, March 29, 2024

  • 12:00 – 1:00 pm (Eastern Time)

  • 11:00 – 12:00 pm (Central Time)

  • 10:00 – 11:00 am (Mountain Time)

  • 9:00 – 10:00 am (Pacific Time)


During this webinar, participants can expect an in-depth exploration of key concepts in financial compliance, focusing particularly on essential fundamentals such as Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Currency Transaction Reporting (CTR), and more. The webinar will begin by presenting the basics of each of these foundational elements, providing a comprehensive understanding of their significance within the regulatory landscape.

Participants will gain insights into the core principles and requirements governing CIP, which establishes the framework for verifying and documenting the identities of customers. We'll discuss CDD and will delve into the process of assessing customer risk profiles, understanding their business activities, and conducting ongoing monitoring to ensure compliance with anti-money laundering (AML) regulations. This webinar will shed light on the importance of EDD, emphasizing the necessity for enhanced scrutiny and risk assessment for high-risk customers or transactions. Participants will learn about the various factors and indicators that necessitate enhanced due diligence measures and how to implement them effectively.

Additionally, the webinar will cover Currency Transaction Reporting (CTR) requirements, outlining the thresholds for reporting cash transactions and the procedures for filing accurate and timely reports. Understanding CTR requirements is crucial for financial institutions to fulfill their obligations under the Bank Secrecy Act (BSA) and assist law enforcement in detecting and combating financial crimes.

Finally, the webinar will address current issues and challenges impacting day-to-day operations in the realm of financial compliance. This segment will provide participants with valuable insights into emerging trends, regulatory updates, and best practices to navigate the evolving regulatory landscape effectively. By staying informed about the latest developments and industry trends, participants can proactively adapt their compliance strategies and mitigate potential risks.


JTM Compliance Training, Inc: Founder/Consultant Justin Muscolino

Justin is an expert in Compliance Training providing years of successful implementation of educational solutions for regulatory compliance initiatives designed to decrease risk and provide a robust compliance culture to an organization. He also effectively facilitates training from the board level to the rest of the organization and creates awareness using creative methods to capture audience’s attention and enhance their retention of knowledge. - Simultaneously operated compliance training company, Tweezzle, and consulting assignments while ensuring satisfied clients and increased revenue. - Deliver continued guidance, assistance, coordination, and follow-up on complex problems to ensure prompt and timely resolution. - Specializes in content creation and facilitation for various regulatory bodies and governmental agencies: CFPB, FDIC, FINRA, FinCen, Nacha, NCUA, NFA, OCC & SEC. - Regulatory topics such as AML/BSA/OFAC, cryptocurrencies, deposits, examinations, lending, privacy.


1.0 CPE Credits & 1.2 AAP Credits