Compliance Corner: Safeguarding Your Wire Program

Compliance Corner: Safeguarding Your Wire Program

 

Deepen your knowledge of ways to protect your institution and build compliance

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Address Change

New SFE Office Mailing Address 

 

Southern Financial Exchange 
1284 Grants Mill Rd, Suite 140-196 
Irondale, AL 35210

2026 AAP Exam Prep

Level Up in Payments

 

Enroll in SFE's 2026 AAP Exam Prep Program - Starts May 13th!

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Calendar

 June 2026 
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Tue
14
2026
July 14, 2026
9:00AM - 10:30AM CST

Beyond Compliance: Making ACH Risk Assessments Work for You

Webinar
Thu
23
2026
July 23, 2026
9:00AM - 10:30AM CST

Wire Transfers: Risk, Compliance, and Accuracy

Webinar
Wed
5
2026
August 5, 2026
9:00AM - 10:30AM CST

The Changing Landscape of Debit Card Fraud and Error Claim Compliance

Webinar

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Save the Date!
Digital Directions
April 5 - 7, 2027
SFE’s Annual Payments Conference

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.

The SFE Difference In today's dynamic payments landscape, you need a partner you can trust. You’ll find that, and more, with Southern Financial Exchange (SFE).

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SFE Workshops