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.
A litigator’s role is to shape how key decision-makers - judges, jurors, and opposing counsel ...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...