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

Speaker

Instructor: Justin Muscolino
Product ID: 706224
Training Level: Basic to Advanced

Location
  • Duration: 60 Min
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, the compliance culture. In this webinar, we will go over the necessary steps and show how it impacts your compliance training program.
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Why Should You Attend:

Whenever conducting a needs analysis there are certain steps that should not be missed. If missed, it will not have a positive impact on your compliance training program and the compliance culture. We will go over the necessary steps and show how it impacts your compliance training program.

Creating a training program takes time and proper due diligence. There are many steps to take in order to have an effective training program. You not only have to understand the internal risks within your organization, but also external factors as well. During this webinar we will talk you through every step to make sure you are equipped with the right approach to deliver a great program.

Areas Covered in the Webinar:

  • 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 in a training position in all industries
Instructor Profile:
Justin Muscolino

Justin Muscolino
Head of North America Compliance Training, GRC Solutions Pty Ltd

Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. 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 training plan through a thorough training needs analysis. Previously he served as Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager. Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.

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