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.
During this course, you will learn about best practices and strategies for retaining intellectual pr...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
Decentralized Autonomous Organizations (DAOs) and other digital-native structures have moved from ni...
My contract was terminated and the contracting officer did not pay my invoices – what can I do...
Class action litigation continues to evolve rapidly in response to an innovative plaintiffs’ b...
The General Data Protection Regulation (GDPR) continues to impact legal firms and organizations worl...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
This course analyzes federal contractor obligations under the Trade Agreements Act. Learn how to ens...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...