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.
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...