Education

SFE provides professional development sessions to keep you prepared for rapid changes in ACH, check, card wire and emerging payments systems allowing you to choose the training methods that work best for your staff.
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Publications

SFE offers a wide variety of publications which are valuable tools to help you increase awareness and understanding of established rules and applications, reduce risk and increase operational efficiency.
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Member Information

SFE members receive SFE News Link every two weeks which contains a brief overview of an issue, typically with a link that provides additional detailed information. SFE members also have access to SFE Support Hotline, samples, forms, in addition to deep discounts on education, publications and service.
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Consulting

Our expertise in payments – Available to you! SFE can provide consulting assistance on a variety of payment topics. We can help you recognize and take steps to mitigate risks. Need an audit or a risk assessment conducted on a payments product? SFE has conducted hundreds of these for ACH, RDC and Wire!
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News and Info

Payments Institute Scholarship

Now Accepting Applications

Questions on Third-Party Senders and NACHA's Risk Management Portal?

Southern Financial Exchange's Risk Management Portal resource page has valuable information available to SFE members. Check here on a regular basis to continue to learn more. Most recently updated on November 8, 2017.

Learn More with New and Updated Same Day ACH Resources

Southern Financial Exchange's Same Day ACH resource page has a growing list of pdf's and other articles available to SFE members. Check here to be updated on a regular basis. Most recently updated on October 20, 2017.

Fraud Awareness: IRS Issues Warning

IRS/FBI-Themed Ransomware Phishing Attack

ACH Fraud Alert

Affecting ODFIs

Scams have become part of everyday life. Gullible consumers watch videos or hear infomercials that advertise “things that are too good to be true” and fall for it. Unfortunately, this has happened in the ACH Network. Hundreds of thousands of consumers have viewed social media and videos posted by scam artists resulting in significant fraudulent activity. However, ACH transactions can easily be tracked to the point of origin. ODFIs that allow these fraudulent entries are subject to Rules Enforcement actions from NACHA as well as reputational risk.

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Calendar

 November 2017 
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    November 9, 2017
    8:00AM-4:00PM

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Tue
5
2017
December 5, 2017
1:00-2:00PM

Bank Secrecy Act - ACH and Wire, Know Your Responsibilities

Webinar

Wed
6
2017
December 6, 2017
3:00-4:00PM

OFAC Compliance for Wires & ACH

Webinar

Tue
19
2017
December 19, 2017
12:30-2:00PM

Faster Payments: Findings, Education & Looking Ahead

Webinar

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The Mark of Excellence signifies that Southern Financial Exchange, through its Direct Membership in NACHA, is a specially recognized and licensed provider of ACH education, publications, and support.