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.
AI tops the news seemingly every day. The technology is growing in use and application as lawyers, c...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Attorneys navigating today’s litigation landscape face growing challenges in identifying, pres...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
Bias and discrimination continue to shape workplace dynamics, legal practice, and professional respo...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
“Maybe I drink more than I should, but it isn’t affecting my life-I’m ‘High-...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...