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The Fraud Educator: Protecting Your Assets Celebrating Our Tenth Year in Business! We have trained over 22,000 professionals in 49 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 Fall Back, Spring Forward
Fall is the time we turn our clocks back, creating a problem that many banks overlook twice a year: settings for lights or other security equipment don't always automatically adjust for the semi-annual time changes. And the consequences can be serious; in fact, one of the biggest lawsuits lodged against financial institutions concerns inadequate lighting. Even systems that do automatically adjust should be checked to ensure that the public is protected when using ATMs or night depositories. With this in mind, now is the perfect time to perform night inspections of your banking offices. 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
- 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 InformationIf you would like to be notified of new programs, upcoming speaking engagements,security hotline topics or to ask questions simply contact us!
Barry Thompson
Managing Partner
Thompson Consulting Group,LLC
P.O. Box 5303
Oswego, New York 13126-5303
315-342-5931
Tgroup@twcny.rr.com
Contact: Barry Thompson |
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