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.
This session provides a practical overview of bank fraud, helping participants identify common fraud...
Substance use disorders and mental health challenges can affect any attorney regardless of gender, c...
This seminar will cover the latest legal developments affecting the entertainment industry, includin...
A strong fraud program is essential for protecting financial institutions and their customers from e...
Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
The CFPB's debt collection rules have a major impact on how and when consumers are contacted to pay-...
The CLE will discuss the role of New York Labor Law Section 201-d in regulating employee conduct ins...
FINRA arbitration, an alternative dispute resolution process that is mandatory for most broker-deale...
You filed your litigation, journeyed through the process, and prevailed at trial. And the statute un...
This presentation explores the common causes of shareholder disputes, such as disagreements over com...