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.
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
This program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
MODERATED-Session 8 of 10 -Mr. Kornblum, a highly experienced trial and litigation lawyer for over 5...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...
You’ve arranged to speak with a reporter. Do you know how to deliver insights that are memorab...
Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...