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High-Risk Education
High-Risk Education
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Issues to Consider when Setting Strategy for Stablecoins and the GENIUS Act
Justin Muscolino 8/20/25 Justin Muscolino 8/20/25

Issues to Consider when Setting Strategy for Stablecoins and the GENIUS Act

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Three Important Elements of an OFAC Screening Program for Beginners
Justin Muscolino 8/20/25 Justin Muscolino 8/20/25

Three Important Elements of an OFAC Screening Program for Beginners

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BRINGING FRAUD IN-HOUSE
Justin Muscolino 8/6/25 Justin Muscolino 8/6/25

BRINGING FRAUD IN-HOUSE

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Consumer Regulatory Compliance Focus on Servicemembers
Justin Muscolino 7/30/25 Justin Muscolino 7/30/25

Consumer Regulatory Compliance Focus on Servicemembers

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CDD/EDD for Smaller Institution with Higher Risk Business Customers
Justin Muscolino 6/10/25 Justin Muscolino 6/10/25

CDD/EDD for Smaller Institution with Higher Risk Business Customers

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AI vs. Human Compliance: Who Wins in Risk Management?
Justin Muscolino 6/10/25 Justin Muscolino 6/10/25

AI vs. Human Compliance: Who Wins in Risk Management?

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About High Risk Education (HRE)

High Risk Education (HRE) delivers expert-led training for professionals working in high-risk environments - from compliance to fintech, banking, and MSBs. Our webinars focus on fast-moving topics like Al, crypto, fraud, sanctions, and consumer protection - areas under increasing scrutiny from regulators and enforcement agencies.

Built by seasoned professionals, every course is practical, focused, & designed to deliver real-world value from day one.

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High Risk Education (HRE) provides clear, practical training for professionals working with or within high-risk areas.

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