Financial Institution
Security and Managment Training

Celebrating Our Ninth Year in Business!

We have trained over 22,000 professionals in 48 States, Europe, Canada and the Caribbean!

Thompson Consulting Group, LLC

The Thompson Consulting Group, LLC conducts Security, Operations and Management training programs as well as Security Risk Assessments for financial institutions.

Our Objectives:

Identify significant security risks both internal and external

Design strategies to mitigate or eliminate risks.

Provide training programs and risk assessments for the individual financial institution

Implement training programs for international, national, and state associations targeting membership needs for financial institutions

Monthly Security Tip

Shrubbery: A Beautiful Way to Be Robbed!

When conducting physical risk assessments, I'm always surprised to see shrubbery planted around entrance doors. Robbers are known to hide behind trees, shrubbery, or even garbage cans so they can take staff hostage when they open in the morning; and ATM customers have been robbed because of lack of bright lighting and the presence of shrubbery big enough to conceal criminals. To combat this problem, I recommend that the shrubbery around a financial institution be no taller than 12 to 18 inches high, with no room to lie down behind it. Would your financial institution pass my physical risk inspection?

Community Programs

We present evening programs for the public addressing the areas of “Identity Fraud,” “Confidence Games” and “Senior Citizen” presentations. If you need a financial institution professional to inspire your organization - spend “An Evening With Barry Thompson.”

Memberships and Certification

Association of Certified Fraud Examiners-Associate Member
American Society of Industrial Security - Member
Banking Guru for Bankersonline.Com
BAI - Certified Anti-Money Laundering Professional (AMLP)
Institute of Certified Bankers - Certified Regulatory Compliance Manager (CRCM)
International Association of Financial Crimes Investigators- Member
Honor Society of Phi Kappa Phi - Member

National Speakers Association - Professional Member

Presentation Schedule

Is the date you're looking for available check the schedule!

Contact Information

If you would like to be notified of new programs, upcoming speaking engagements,security hotline topics or to ask questions simply contact us!



Home Page Articles Banks Credit Unions Community Programs Our Managing Partner Fraud Page Contact Us Disclosures Interesting Links Privacy & Security Website Security Schedule Products Security Tips		Financial Institution Security and Managment Training Celebrating Our Ninth Year in Business! We have trained over 22,000 professionals in 48 States, Europe, Canada and the Caribbean! Thompson Consulting Group, LLC The Thompson Consulting Group, LLC conducts Security, Operations and Management training programs as well as Security Risk Assessments for financial institutions. Our Objectives: Identify significant security risks both internal and external Design strategies to mitigate or eliminate risks. Provide training programs and risk assessments for the individual financial institution Implement training programs for international, national, and state associations targeting membership needs for financial institutions Monthly Security Tip Shrubbery: A Beautiful Way to Be Robbed! When conducting physical risk assessments, I'm always surprised to see shrubbery planted around entrance doors. Robbers are known to hide behind trees, shrubbery, or even garbage cans so they can take staff hostage when they open in the morning; and ATM customers have been robbed because of lack of bright lighting and the presence of shrubbery big enough to conceal criminals. To combat this problem, I recommend that the shrubbery around a financial institution be no taller than 12 to 18 inches high, with no room to lie down behind it. Would your financial institution pass my physical risk inspection? Community Programs We present evening programs for the public addressing the areas of “Identity Fraud,” “Confidence Games” and “Senior Citizen” presentations. If you need a financial institution professional to inspire your organization - spend “An Evening With Barry Thompson.” Memberships and Certification Association of Certified Fraud Examiners-Associate Member American Society of Industrial Security - Member Banking Guru for Bankersonline.Com BAI - Certified Anti-Money Laundering Professional (AMLP) Institute of Certified Bankers - Certified Regulatory Compliance Manager (CRCM) International Association of Financial Crimes Investigators- Member Honor Society of Phi Kappa Phi - Member National Speakers Association - Professional Member Presentation Schedule Is the date you're looking for available check the schedule! Contact Information If you would like to be notified of new programs, upcoming speaking engagements,security hotline topics or to ask questions simply contact us! Powered By BankSITE® Rev.6.09tgroup

Financial Institution Security and Managment Training