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.
Upcoming Events

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Online Store

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

 October 2023 
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Wed
4
2023
October 4, 2023
9:00AM - 10:30AM

Top Ten Audit Findings: ACH, Wire and RDC

Virtual Education

Thu
5
2023
October 5, 2023
1:00PM - 2:30PM

The Art of Setting ACH Exposure Limits

Thu
12
2023
October 12, 2023
3:00PM - 4:00PM

FFIEC Guidance and Account Takeover

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