About Shelbey Neil

This author has not yet filled in any details.
So far Shelbey Neil has created 11 blog entries.

Top 5 Risk InboX Headlines of 2014

If you're reading this, you're likely familiar with AffirmX's apropos financial services news site, Risk InboX. Every business day for the past year, our staff has been curating content for bank and credit union personnel in order to keep you informed of important happenings in the industry. We now present a list of the five most [...]

By |2014-12-30T09:00:05+00:00December 30th, 2014|Blog|Comments Off on Top 5 Risk InboX Headlines of 2014

Top 5 Blog Posts for 2014

With 2014 coming to a close, it's a good time to look back fondly on our five most popular posts on the AffirmX blog. New to the blog? We post blogs from our subject matter experts almost every week to help explain (in plain English) developments and insights into compliance topics. Here are our top five [...]

By |2014-12-28T17:50:49+00:00December 28th, 2014|Blog, Compliance Tips|Comments Off on Top 5 Blog Posts for 2014

BSA/AML Officer Certification Training Program (Multi-session) • 3/3

AffirmX EVP Ken Agle and Senior Analyst Coppelia Padgett will present this series of webinars on the following dates: 3/03/2015, 10:30 AM Central 3/03/2015, 1:15 PM Central 3/04/2015, 10:30 AM Central 3/04/2015, 1:15 PM Central 3/05/2015, 10:30 AM Central 3/05/2015, 1:15 PM Central 3/06/2015, 10:30 AM Central

By |2014-12-18T18:06:01+00:00December 18th, 2014|Events & Presentations|Comments Off on BSA/AML Officer Certification Training Program (Multi-session) • 3/3

Flood Insurance Regulations: Wading Through the Tide of Change • 3/12

AffirmX EVP Ken Agle will present webinar on 3/12/2015 at 11am Central.

By |2014-12-16T18:09:13+00:00December 16th, 2014|Events & Presentations|Comments Off on Flood Insurance Regulations: Wading Through the Tide of Change • 3/12

How This 1-2 Punch to Cyber Threats Impacts Your Financial Institution

With a year already full of cyber attacks from DDoS to HijackRAT to Emmenta—and it’s only August—it shouldn’t be too surprising that regulators and other government agencies are trying to step up their cyber defense game. Enter beefed up cybersecurity risk assessments and the Cybersecurity Information Sharing Act (CISA). And surprise! Both strategies involve your [...]

By |2014-08-04T20:59:20+00:00August 4th, 2014|Blog, Compliance Tips|Comments Off on How This 1-2 Punch to Cyber Threats Impacts Your Financial Institution

Preparing for the DDoS Storm

By Susan Warner, Neustar AffirmX welcomes guest blogger Susan Warner, DDoS mitigation expert from Neustar, a leading provider of IT/Security services. On May 13 at 1 PM Eastern, Susan will join panelists Jane Pannier and Jesse Boyer from AffirmX for a free webinar: Is Your Credit Union Prepared for a DDoS Attack? If you haven’t [...]

By |2014-05-07T22:03:40+00:00May 7th, 2014|Blog|0 Comments

Beating the BSA Blues

The Bank Secrecy Act. For many, just reading those words can create feelings of nausea—and with good reason, given the prevalence of huge fines or cease and desist orders for BSA failures lately. However, it is precisely during such times when institutions can ill afford to let down their guard. Comptroller of the Currency Thomas J. Curry put it this [...]

By |2014-02-18T19:30:58+00:00February 18th, 2014|Blog, Compliance Tips|0 Comments