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.
Cybercriminals increasingly target law firms, attorneys, legal staff, and their clients through soph...
Adverse and derogatory information often has devastating effects on a contractor's ability to win co...
This program provides attorneys with a foundational understanding of derivatives and their role in m...
This course examines the latest legal and compliance developments in the artificial intelligence (AI...
Discussion of religion and reasonable accommodation in the workplace. Thanks to the United States Su...
Estate planning for LGBTQ+ clients and families formed through assisted reproductive technology requ...
This course on trade secrets litigation provides real-world best practices through all key stages of...
Have you felt overwhelmed by the amount of technology available to family lawyers? We'll get to know...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
This CLE course will provide critical insight to counsel for insurers facing bad faith claims on how...