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.

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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.

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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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News and Info

ACH Network Volume Rises 11.2% in First Quarter as Two Records Are Set

Same Day ACH Volume Climbs 88%, Passes 1 Billion Milestone

Member Benefit - Download Results of the Online Account Opening Survey

Digitizing Payments: The Online Account Opening Experience examines current financial institution practices and procedures to safely manage online account opening, and to detect, evaluate, and mitigate associated risk throughout the online account opening process.

Supplementing Fraud Detection Standard for WEB Debits

Effective March 19, 2021

If your organization allows consumers to make purchases or payments via the internet or mobile devices and uses ACH WEB debits to withdraw payments from their checking accounts, this rule applies to you. This rule is intended to help prevent fraud on the ACH Network and protect financial institutions from posting fraudulent or incorrect unauthorized payments. Merchants and billers (and their processing partners) are in the best position to detect and prevent fraud related to payments they are initiating.

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Calendar

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Tue
11
2021
May 11-12, 2021

Tiptoe Through the Rules Book

2 Part Virtual Education

Fri
14
2021
May 14, 2021
2:00-2:30PM

ACH Rules Enforcement Process

Webinar

Tue
18
2021
May 18, 2021
1:00-2:30PM

The Green Book and Federal ACH Payments

Webinar

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