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.
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
“Maybe I drink more than I should, but it isn’t affecting my life-I’m ‘High-...
Insurance companies are interesting because they are beholden to the policy holder and to investors....
Mary Beth O'Connor will describe her personal history of 20 years of drug use and 30+ years of sobri...
Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...
This program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...