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.
Successful personal injury defense practice requires far more than strong legal arguments—it d...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...