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 course breaks down GAAP’s ten foundational principles and explores their compliance impli...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...