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.
This program provides attorneys with a practical and ethical framework for understanding and respons...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
United States patent law and the United States Patent and Trademark Office’s patent-related gu...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
If there is one word we heard during our journey through the pandemic and continue to hear more than...