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.
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
“Maybe I drink more than I should, but it isn’t affecting my life-I’m ‘High-...
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...