Conducting A Thorough Needs Analysis And Developing A Solid Compliance Training Program

Justin Muscolino Instructor:
Justin Muscolino 
60 Minutes
Webinar ID: 501755

More Trainings by this Expert

Price Details
Recorded Webinar
$199 One Attendee
$399 Corporate Recorded

Recorded: Access recorded version, only for one participant unlimited viewing for 6 months ( Access information will be emailed 24 hours after the completion of live webinar)

Corporate Recorded: Access recorded version, Any number of participants unlimited viewing for 6 months ( Access information will be emailed 24 hours after the completion of live webinar)

Overview:

During this webinar, we go through each step and discuss best practices to create and implement a successful compliance training program

Why should you Attend: Conducting a needs analysis is important since it ultimately feeds into the creation of your compliance training program. The steps you should follow can make a big impact on the program itself and also, the compliance culture.

Areas Covered in the Session:

  • Why conducting a needs analysis is important?
  • The four steps for conducting a needs analysis
  • Developing your compliance training program
  • The impact on the compliance culture

Who Will Benefit:
  • Anyone that wants to benefit from the use of Artificial Intelligence


Speaker Profile
Justin Muscolino brings over 20 years of wide-arranging experience in compliance, training and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations.

Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.


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