Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Monday, July 1, 2024

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)


Risks are factors that can negatively impact an organization’s ability to meet its strategic objectives. Broad categories of risks include financial, reputational, and legal risks. Third-party Risk Management (“TPRM”) is the process of identifying, ranking, and remediating risks that arise in the context of an organization’s relationships with third parties. In the context of an anti-corruption compliance program, TPRM focuses on corruption risks posed by third parties. The TPRM framework can be used to manage other third-party risks, some more closely connected to anti-corruption compliance. We have to be really conscious of our third parties and perform periodic due diligence during the relationship. This webinar will focus on the risks and what to do about them.


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