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 CFPB's debt collection rules have a major impact on how and when consumers are contacted to pay-...
This course provides an introductory overview of blockchain technology and non-fungible tokens (NFTs...
A strong fraud program is essential for protecting financial institutions and their customers from e...
This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent develo...
Due to ever changing regulatory landscape for cryptocurrencies, rules & regulations keep evolvin...
The FCRA is a part of a group of acts contained in the Federal Consumer Credit Protection Act such a...
This course provides attorneys with a foundational understanding of real estate taxation, covering k...
The CLE will discuss the role of New York Labor Law Section 201-d in regulating employee conduct ins...
KYC (Know Your Customer or Know Your Client) can be a roadblock for any bad actor. As an institution...
This CLE covers practical ways to use impeachment during trial to challenge the credibility of witne...