Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
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.
The Employee Retention Credit (ERC) was introduced as a financial lifeline for businesses during the...
Attorneys benefit from knowing about how addictive problems present in themselves and others, and ab...
This course explores how the Korean Baseball Organization’s (KBO) successful implementation of...
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
This course provides attorneys with a foundational understanding of real estate taxation, covering k...
A strong fraud program is essential for protecting financial institutions and their customers from e...
You filed your litigation, journeyed through the process, and prevailed at trial. And the statute un...
Regulators have become more focused than ever to ensure financial institutions are operating with th...
This course offers a clear, practical introduction to offshore asset protection planning. Attendees ...
KYC (Know Your Customer or Know Your Client) can be a roadblock for any bad actor. As an institution...