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.
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
This presentation provides an overview of copyright law particularly as it applies to music. The pre...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...