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 CLE will cover the critical ethics issues involved in leaving government practice for the priva...
This program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...
MODERATED-Session 4 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
Designed for legal practitioners, this session explains the structure and purpose of GAAP through a ...
MODERATED- I’m ok. I can work this out for myself. I’m not like a “real” ...
You’ve arranged to speak with a reporter. Do you know how to deliver insights that are memorab...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
This comprehensive program synthesizes theatrical technique, psychology, communication theory, and t...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...