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 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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Calendar

 August 2021 
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Tue
3
2021
August 3, 2021
3:00-4:00PM

BSA Travel Rule, SARs and CTRs

Webinar

Wed
4
2021
August 4, 2021
3:00-4:00PM

Reg CC Presumption of Alteration, ECIs and RDC Indemnity

Webinar

Thu
5
2021
August 5, 2021
12:00-1:30PM

Audits: Put the "A" Back in ACH & Quit the Paper

Webinar

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