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.
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...