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...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...