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 program reframes domestic violence through the lens of “intimate terrorism,” equipp...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
AI, an innovative technology that was once a supporting act for digital transformation, business str...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
This program provides a comprehensive and practice-oriented framework for integrating criminal mitig...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
In this second segment we will continue with our journey into the multiple elements of high-level ne...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
Recent court opinions, a lawsuit against OpenAI Foundation and OpenAI Group PBC aka ChatGPT for the ...