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

Join Our Team!

Southern Financial Exchange has a position open for an Assistant Director - Member Services.

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 January 26, 2018.

Fraud Awareness: IRS Issues Warning

IRS/FBI-Themed Ransomware Phishing Attack

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Tue
21
2018
August 21, 2018
1:00-2:30PM

ACH Beginner

3 Part Webinar Series

Wed
22
2018
August 22, 2018
3:00-4:00PM

FFIEC Guidance & Account Takeover

Webinar

Thu
23
2018
August 23, 2018
12:00-1:30PM

Navigating the Intricacies of the Beneficial Ownership Rule

Webinar

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None at this time.