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Southern Financial Exchange is a not-for-profit payments association serving individuals, financial institutions and corporations primarily in Alabama, Arkansas, Louisiana, Mississippi, and Tennessee. As a Direct Licensed Member of Nacha - The Electronic Payments Association, our mission is to provide leadership, education and innovative, cost-effective products and services for the mutual benefit of our members and their customers.
To keep everyone safe and abide by current social-distancing standards, the SFE team now offers virtual audits and risk assessments to help your financial institution maintain compliance. We want to help you navigate your business during this uncertain time. Let us help you mitigate risk while maintaining regulatory compliance. We offer a wide range of services, including audits and risk assessments. As an industry leader in payments compliance, our staff of AAPs can offer solutions, staff training, and make recommendations to improve operational efficiencies. Enjoy peace of mind by letting us handle your ACH Audit, and take advantage of bundled pricing by adding a risk assessment, wire audit, or RDC audit.
Becoming an APRP will help you to advance both your financial institution as well as your career. Having an APRP employee shows examiners that your Financial Institution is committed to risk management and regulatory compliance. As an APRP, you can rest assured that you will rise above the rest by exemplifying that you are committed to your payments-related profession and helping your employer remediate risk.
Members can find an abundance of resources and information on the COVID-19 page for financial institutions and organizations within the payments space to continue operating smoothly during this time.
For your health and safety, our team is turning all previously in-person workshops through June 2020 into virtual workshops. Participants will still receive comprehensive and the most up-to-date information from our team. Here are the updated dates and times for a number of upcoming training sessions.
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