Complimentary Fraud Forum - "Emerging Trends in Identity Theft"

Emerging Trends in Identity Theft

Complimentary Member Fraud Forum Webinar

 

For Cyber Monday, we are highlighting our latest Complimentary* Fraud Forum Webinar - "Emerging Trends in Identity Theft," with Starr Largin, SVP ThreatAdvice - worth 1.2 AAP/APRP CEUs once completed!

Have you registered yet? (*For Members Only)

 

Register Now

Digital Directions 2025 Register

Registration for Digital Directions 2025 is now open!

Join us as we "Surf the Waves of Payments" during our Annual Conference & Expo: Digital Directions, April 14-16, 2025, at Perdido Beach Resort in Orange Beach, AL. Explore our exciting preliminary agenda and take advantage of Early Bird registration rates with 2024 training dollars. Secure your spot today!

Register now

VIP Program Testimonial

Need a training to get you up-to-speed on the most pressing payments topics of today?

Look no further. 

SFE's VIP on-demand series will get you the information you need on topics ranging from FedNow to check fraud and beyond. Just hear what our members are saying:

"Highly recommend the series Videos Illuminating Payments (VIP)! These mini videos give you the understanding of the functionality of the 'Faster Payment process,' as well as the benefit it can have for your organization. I’m so glad that SFE offers this means of education; it’s a wealth of knowledge." 

Patricia Braswell, ACH Operations Supervisor
Department of Corrections Credit Union
Baton Rouge, LA

Learn more

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News and Info

Payments Hot Tip: Addressing Elder Financial Exploitation

A financial institution (FI) is required to file a Suspicious Activity Report (SAR) if it knows, suspects, or has reason to suspect a transaction conducted or attempted by, at, or through the financial institution involves funds derived from illegal activity, or attempts to disguise funds derived from illegal activity; is designed to evade regulations promulgated under the BSA; lacks a business or apparent lawful purpose; or involves the use of the financial institution to facilitate criminal activity, including Elder Financial Exploitation. All statutorily defined financial institutions may voluntarily report suspicious transactions under the existing suspicious activity reporting safe harbor.

SFE Partners with Identifee to Deliver AI-Based Engagement and Data Tool

ThreatAdvice and Southern Financial Exchange Forge Partnership to Enhance Fraud Prevention for Financial Institutions

Payments Hot Tip: Returns Outside of the Reversing Entry Timeframe

Payments Hot Tip: How to Comply in Third-Party Relationships

View All Articles

Calendar

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Tue
5
2024
November 5 (1:00PM CST) - December 12 (2:30PM CST), 2024

AFPP Exam Prep Program

Thu
5
2024
December 5, 2024
1:00PM - 2:00PM CST

Complimentary Fraud Forum - "Emerging Trends in Identity Theft"

Members Only

Virtual Webinar

Wed
29
2025
January 29, 2025
9:00AM - 3:00PM CST

Check Operations Workshop

UMACHA

Virtual Webinar

View All Events

SFE 35th Annual Conference & Expo

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.

Member Services Brief View a summary of benefits for current and future SFE members.

Don't Miss Out! Sign up for SFE News & Alerts for rule and compliance changes, education opportunities, and industry news. If you should already be receiving our communications, reach out to us to subscribe and be sure our email addresses are on your approved senders list.

SFE Workshops

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