Financial Institution
Security and Managment Training

Celebrating Our Eighth Year in Business!

We have trained over 18,500 professionals in 46 States, Europe, Canada and the Caribbean!

Audit Programs, Fraud Programs, HR Presentations, Internal Fraud, Money Laundering , Keynote Presentations-the Thompson Consulting Group, LLC is the one place for Financial Institution Education & Security. We conduct Risk Assessments,Security Training, Board Education , and develop special presentations for your individual situation. Our clients include National Financial Trade Associations, State Associations, Credit Union Leagues, Individual Banks and Credit Unions.

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 Contact Us Disclosures Interesting Links Privacy & Security Website Security Schedule		Financial Institution Security and Managment Training Celebrating Our Eighth Year in Business! We have trained over 18,500 professionals in 46 States, Europe, Canada and the Caribbean! Audit Programs, Fraud Programs, HR Presentations, Internal Fraud, Money Laundering , Keynote Presentations-the Thompson Consulting Group, LLC is the one place for Financial Institution Education & Security. We conduct Risk Assessments,Security Training, Board Education , and develop special presentations for your individual situation. Our clients include National Financial Trade Associations, State Associations, Credit Union Leagues, Individual Banks and Credit Unions. 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®