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.
more information

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.
more information

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.
more information

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!
more information

News and Info

Same Day ACH Resources Page - Now Includes RFC and RFI for Expanding Same Day ACH

Southern Financial Exchange's Same Day ACH resource page continues to grow! NACHA released a Request for Comment and a Request for Information on December 1st regarding expansion of Same Day ACH. Take this opportunity to complete NACHA’s surveys on this important issue.

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 December 1, 2017.

Fraud Awareness: IRS Issues Warning

IRS/FBI-Themed Ransomware Phishing Attack

View All Articles

Calendar

 January 2018 
SMTWTFS
 123
4
56
78910
1112
13
141516
17
181920
21222324
2526
27
282930
31
   
Wed
24
2018
January 24, 2018
1:00-2:30PM

Risk Fundamentals - Part 2

Webinar, APRP Prep

Wed
24
2018
January 24, 2018
3:00-4:00PM

FFIEC Guidance and Account Takeover

Webinar

Fri
26
2018
January 26, 2018
2:00-2:30PM

Federal Government Reclamations

Webinar

View All Events

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.