NCP Prep Program

Begin Your NCP Journey with SFE's NCPC Exam Prep Program 

If you're contemplating taking the National Check Payments Certification (NCPC) exam, SFE is making it easy for you to become a National Check Professional (NCP) with our NCPC Exam Preparation Program. 

This recommended preparation package has consistently resulted in exemplary first-time pass rates. With sessions beginning January 14, it's time to get started. 

Sign up today

Education Plan 2025

Sign up for SFE's 2025 Education Plan

Give your team access to a year of SFE Workshops for a single payment, saving you almost 50% in payments education!

As a member with SFE’s Education Plan, any employee from your organization may register for each of the eligible workshops throughout the calendar year. The registrant may be a different individual for each workshop. Eligible workshops total a value of $2,150, but the Education Plan saves you $1,000 off that price with a group plan saving you $3,450! 

Sign up today

Digital Directions 2025 Register

Registration for Digital Directions 2025 is now open!

Join us as we "Surf the Waves of Payments" during our Annual Conference & Expo: Digital Directions, April 14-16, 2025, at Perdido Beach Resort in Orange Beach, AL. Explore our exciting preliminary agenda and take advantage of Early Bird registration rates with 2024 training dollars. Secure your spot today!

Register now

VIP Program Testimonial

Need a training to get you up-to-speed on the most pressing payments topics of today?

Look no further. 

SFE's VIP on-demand series will get you the information you need on topics ranging from FedNow to check fraud and beyond. Just hear what our members are saying:

"Highly recommend the series Videos Illuminating Payments (VIP)! These mini videos give you the understanding of the functionality of the 'Faster Payment process,' as well as the benefit it can have for your organization. I’m so glad that SFE offers this means of education; it’s a wealth of knowledge." 

Patricia Braswell, ACH Operations Supervisor
Department of Corrections Credit Union
Baton Rouge, LA

Learn more

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News and Info

[Duplicate] The Future of Payments Revealed at Digital Directions 2024

General Sessions at SFE's 34th Annual Conference & Expo Will Divulge the Latest Payments Trends and Predictions for the Future 

Payments Hot Tip: Addressing Elder Financial Exploitation

A financial institution (FI) is required to file a Suspicious Activity Report (SAR) if it knows, suspects, or has reason to suspect a transaction conducted or attempted by, at, or through the financial institution involves funds derived from illegal activity, or attempts to disguise funds derived from illegal activity; is designed to evade regulations promulgated under the BSA; lacks a business or apparent lawful purpose; or involves the use of the financial institution to facilitate criminal activity, including Elder Financial Exploitation. All statutorily defined financial institutions may voluntarily report suspicious transactions under the existing suspicious activity reporting safe harbor.

SFE Partners with Identifee to Deliver AI-Based Engagement and Data Tool

ThreatAdvice and Southern Financial Exchange Forge Partnership to Enhance Fraud Prevention for Financial Institutions

Payments Hot Tip: Returns Outside of the Reversing Entry Timeframe

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Calendar

 December 2024 
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Wed
29
2025
January 29, 2025
9:00AM - 3:00PM CST

Check Operations Workshop

UMACHA

Virtual Webinar

Thu
30
2025
January 30, 2025
1:00PM - 3:00PM CST

Countdown to Fedwire ISO 20022 Migration

SFE

Virtual Webinar

Wed
12
2025
February 12, 2025
9:00AM - 3:00PM CST

ACH Origination and ODFI Basics Workshop

UMACHA

Virtual Webinar

View All Events

SFE 35th Annual Conference & Expo

Ask SFE Click here to ask us a question regarding payments (i.e. compliance, membership, education, etc.). A member of your SFE team will respond by email as soon as we are able.

Member Services Brief View a summary of benefits for current and future SFE members.

Don't Miss Out! Sign up for SFE News & Alerts for rule and compliance changes, education opportunities, and industry news. If you should already be receiving our communications, reach out to us to subscribe and be sure our email addresses are on your approved senders list.

SFE Workshops