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.
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
Part 2 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Bias and discrimination continue to shape workplace dynamics, legal practice, and professional respo...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...