We had a great in-person training in Mississippi this week hosted by our very own Danita Moss, AAP, NCP! Angie Smith, AAP, NCP, Executive Vice President | Education & Events, Wespay, James Bi, Marketing Manager | Fraud Detection Specialist, OrboGraph, and Starr Largin, Senior Vice President, ThreatAdvice provided our members with important and timely information related to check fraud mitigation. Thanks to all for your participation!
关于我们
Southern Financial Exchange is a not-for-profit payments association serving individuals, financial institutions and corporations primarily in Alabama, Arkansas, Louisiana, Mississippi, and Tennessee. We offer membership to stakeholders in the payments industry: financial institutions, software vendors, payment processors, CPA firms, law offices and other corporations. We provide every member the latest information and highest quality payments-related training possible to reduce risk, expenses, and increase income. In addition to being the member resource for training and information, we are also committed to marketing the use of electronic payments; covering ACH, Card, Check, Wire and Faster Payment solutions. SFE advocates for the usage of the ACH Network as a solution for businesses wishing to leverage the use of the ACH as a tool for being even more competitive in the marketplace. Southern Financial Exchange, as a direct member of NACHA, is a specially recognized and licensed provider of ACH education, publications and support. Southern Financial Exchange is also directly engaged in the NACHA rulemaking process, the Accredited ACH Professional (AAP) program and the Accredited Payments Risk Professional (APRP) program. Look for the Mark of Excellence. It's your assurance of consistency and accuracy.
- 网站
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https://www.sfe.org
Southern Financial Exchange的外部链接
- 所属行业
- 金融服务
- 规模
- 2-10 人
- 总部
- New Orleans，Louisiana
- 类型
- 非营利机构
- 创立
- 1976
地点
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主要
获取路线
1340 Poydras St
US，Louisiana，New Orleans
Southern Financial Exchange员工
动态
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This month's ?POWER HOUR? is going to be a good one*! Join Bill Sullivan, Associate Managing Director, Government & Industry Relations at Nacha, as he discusses the Presidential and Congressional election winners and losers... and the impact on payments policy as a result of election results. Make sure you register now! *Members only complimentary webinar. https://lnkd.in/gveNub6P Pam Rodriguez, AAP, CIA, CISA Heather Lee, AAP, CCUIA, CUERME, CCUFC Danita Moss, AAP, NCP Catherine Bishop, AAP, APRP, NCP Sandra Parker, AAP David P. Dominic Plumeri, AAP, APRP
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On November 13th, Financial Crimes Enforcement Network, US Treasury issued an alert on fraud schemes involving Deepfake Media targeting financial institutions. Click the link to learn more: https://lnkd.in/gXtvU5te
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Join us next week for this timely, in-person check fraud program: - Ridgeland, Mississippi:?Tuesday, November 19, 2024, 9:00am to 3:30pm CT Topics include: - Types of #fraud taking place - Preventative steps to mitigate risk through rules and regulations - Returns and adjustment processes Speakers include: - Angie Smith, AAP, NCP, Executive Vice President, Education & Events, Wespay - James B., Fraud Detection Specialist, OrboGraph - Starr Largin, Senior Vice President, ThreatAdvice Don't wait. Sign up now to ensure you stay on top of check fraud in your area. https://lnkd.in/gU4e7PYz Pam Rodriguez, AAP, CIA, CISA Danita Moss, AAP, NCP Heather Lee, AAP, CCUIA, CUERME, CCUFC Dominic Plumeri, AAP, APRP David P. Sandra Parker, AAP Catherine Bishop, AAP, APRP, NCP
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Deadline Today! Through today, November 15, SFE Members can save on pre-orders of the 2025 Nacha Operating Rules & Guidelines. As an added bonus, those who order by today will also receive a complimentary code to access the Rules online. This is an excellent time to order Rule books for additional staff, corporate customers or members, and more. Make sure you're prepared for #ACH #compliance in 2025 with the Nacha Rules. https://lnkd.in/essB4RWz Pam Rodriguez, AAP, CIA, CISA Danita Moss, AAP, NCP Dominic Plumeri, AAP, APRP David P. Catherine Bishop, AAP, APRP, NCP Sandra Parker, AAP Heather Lee, AAP, CCUIA, CUERME, CCUFC
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Please join us in extending a huge congratulations to our Board Member Ryan Hill and the entire Trustmark Bank team on this amazing achievement. Congratulations from all of us at SFE! ??
We're excited to "Mark" 135 years of steadfast service to our customers and communities since our founding on November 14, 1889! Stop by any Trustmark branch on Thursday, November 14 from 10am to 4pm to help us celebrate our anniversary and our awesome associates with refreshments, giveaways and door prizes. Visit trustmark.com/locations to find your nearest branch location. We look forward to having you join us as we commemorate our 135th anniversary! #TRMK135 #MakinganIMPACT
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Thank you to all who served! SFE is closed today, November 11th, in honor of Veterans Day. FedACH Services will close for Veterans Day at 3 a.m. ET on Saturday, November 9, 2024, and will resume processing at 5:30 p.m. ET on Monday, November 11, 2024, with the third file delivery beginning at 8:15 p.m. ET. For basic questions and information, the IDA chat feature is available 24/7 at sfe.org. For specific payments, risk, or compliance needs, email [email protected]. Offices will reopen Tuesday, November 12th.
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Registration is now open for Digital Directions 2025! ?? Join us April 14 – 16, 2025, at Perdido Beach Resort in Orange Beach, AL, and you’ll be ready to “surf the waves of payments” with insights, knowledge, and networking to keep you on top of all things current and get you stoked for what’s to come! ?? Keynotes and general sessions featuring Jimmy Sawyers, Chairman, Co-Founder, Sawyers & Jacobs, LLC; Kevin Olsen, The Payments Professor $ SVP Innovation & Strategy, Pidgin; panels comprised of industry experts; and more! ?? Concurrent sessions focused on three key tracks: #paymentsstrategy #fraud and #risk & #compliance ?? Pre-conference workshops available to kick things off ?? Exhibit Hall and Vendor Showcases with leading banking and payments solution/service providers ?? Welcome Reception with gorgeous beach views ?? And a host of other activities to support learning and collaboration! Early-bird rates through March 14, 2025, and the hotel reservation block through March 21st. Register today to save! www.sfeannual.org Pam Rodriguez, AAP, CIA, CISA Danita Moss, AAP, NCP David P. Dominic Plumeri, AAP, APRP Catherine Bishop, AAP, APRP, NCP Heather Lee, AAP, CCUIA, CUERME, CCUFC Sandra Parker, AAP
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Please join us in congratulating our very own Danita Moss, AAP, NCP for 21 years of service to SFE! Danita is a valued member of our team and a huge asset to the SFE community. Thank you, Danita, for all you do, and congratulations on this career milestone! Pam Rodriguez, AAP, CIA, CISA Dominic Plumeri, AAP, APRP David P. Heather Lee, AAP, CCUIA, CUERME, CCUFC Catherine Bishop, AAP, APRP, NCP Sandra Parker, AAP
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