This session provides a foundational understanding of the rules and regulations governing ACH (Automated Clearing House) transactions in the United States. Participants will learn about the NACHA Operating Rules, key federal regulations, and industry standards that shape ACH processing. The course covers the responsibilities of financial institutions, risk considerations, and how to ensure compliance with regulatory requirements. This training is ideal for compliance officers, operations teams, fintech partners, and anyone involved in payments or money movement.
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
The Civil RICO framework allows individuals and businesses to pursue legal action for damages from a...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...