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.
Contracting with the Federal Government is not like a business deal between two companies or a contr...
This program provides attorneys with a foundational understanding of the name, image, and likeness (...
AI, an innovative technology that was once a supporting act for digital transformation, business str...
This program provides a comprehensive and practice-oriented framework for integrating criminal mitig...
This program examines the strategic use of expert testimony in immigration court proceedings. Partic...
This program provides attorneys with a comprehensive framework for incorporating psychosocial evalua...
This program provides immigration attorneys with a structured and strategic approach to developing e...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
This program examines mitigation strategies for white-collar defendants in the post-Booker sentencin...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...