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.
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...