Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
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.
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
The FCRA is a part of a group of acts contained in the Federal Consumer Credit Protection Act such a...
This CLE covers practical ways to use impeachment during trial to challenge the credibility of witne...
No good deed goes unpunished – ethical considerations when representing family and friends. It...
The Fair Debt Collection Practices Act (FDCPA), approved on September 20, 1977, is a consumer protec...
This session is designed to help compliance professionals and fintech partners better understand the...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
As artificial intelligence tools like ChatGPT become more integrated into our daily lives, it's esse...
The CLE will discuss the role of New York Labor Law Section 201-d in regulating employee conduct ins...
A strong fraud program is essential for protecting financial institutions and their customers from e...