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.
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
This timely program will help make sense of a legal landscape in flux, as the presenter explains the...
This comprehensive program synthesizes theatrical technique, psychology, communication theory, and t...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
MODERATED-Session 8 of 10 -Mr. Kornblum, a highly experienced trial and litigation lawyer for over 5...
A litigator’s role is to shape how key decision-makers - judges, jurors, and opposing counsel ...
Insurance companies are interesting because they are beholden to the policy holder and to investors....