Michael Smith - CyberEd

Fraud Market Planning Lead, LexisNexis Risk Solutions

Smith is responsible for Fraud Market Planning for LexisNexis Risk Solutions, driving conceptual design of innovative solutions for financial service organizations in alleviating fraud risk. Prior to LexisNexis, He was a Fraud Risk Manager for General Electric (GE Money), Manager of Fraud Policy at Direct Merchant's Credit Card Bank, and Fraud Investigator for Certegy and Equifax. Smith began his training in the fraud industry by receiving a degree in Economic Crime from Utica College of Syracuse University and through an internship at the Financial Crimes Division of the United States Secret Service in Washington, DC.

►

Archived

Complying with the FFIEC Guidance on a Budget

Archived Session •

Bryan Knauss - RSA Security, Michael Smith - LexisNexis Risk Solutions • •

The new FFIEC Guidance is clear. And the deadline to have a plan in place is quickly approaching. Financial institutions need to perform periodic risk assessments of customer authentication controls based on threats and subsequently increase levels of controls based on threats. As part of this risk assessment,...

Start this Session

►

Archived

FFIEC Guidance: How to Use Layered Security to Fight Fraud

Archived Session •

Mark Benoit - Attachmate, Alisdair Faulkner - ThreatMetrix, Michael Smith - LexisNexis Risk Solutions, Matthew M. Speare - Regions Bank • •

Layered security is one of the core tenets of the new FFIEC Authentication Guidance - and it's perhaps the most effective strategy for detecting and preventing banking fraud schemes. But what are some of today's most mature approaches to layered security, and how are banking institutions employing them to detect and...

Start this Session