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.
Upcoming Events

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Online Store

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 week 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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ACH Audits & Risk Assessments

Strengthen your ACH operations in compliance, risk controls, and efficiency. Allow your trusted SFE advisors to conduct your annual ACH Audit and recommended Risk Assessment.

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News and Info

It's Tax Season - Get Ready with SFE's Virtual Education

Tax Refunds: Exceptions, Posting & Liabilities | March 19, 2024 | 9:00 - 10:30 AM CT

Fraud Losses Top $10 Billion in 2023  

Protect Your Organizations and Customers with the Right Tools and Knowledge -- Attend SFE's 2024 Digital Directions to Get It 

Prepare Now for Changes to Come

Register for SFE's Payments Update & 2024 Rule Book Tabbing (formerly "What’s New in Payments")

Federal Reserve's Debit Card Ruling Spurs Action to Help Banks Prepare

New Ruling Requires Issuers to Now Offer Network Choice for Both In-Person and Online Transactions

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Calendar

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Thu
29
2024
February 29, 2024
10:00AM - 11:00AM CST

P2P/CashApp/Venmo/Zelle - Disputes & Fraud

Thu
29
2024
February 29, 2024
1:00PM - 2:30PM

Image Exchange: Rules & Agreements, Part 2: FRB OC 3

NCP

Tue
5
2024
March 5, 2024
1:00PM - 2:30PM

Image Exchange: Processes

NCP

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