Banking Presentations

The only Security Practitioner with "Senior Management Experience," in financial institutions. When you need someone to teach fraud to Senior Management and Boards use the person who speaks their language!

Management Programs

Business Solutions Expos
Dysfunctional Management Practices
Who Should I Promote

Risk Management and Security Programs

Bank Robbery or Robbery Awareness programs - sessions and half day workshops
Board Reporting
Check Fraud
Conducting your Annual Security Reviews
Conducting Investigations - the basics
Cybercrime
Ethics Training
Identity Theft Programs
Internal Fraud
Investigations Getting Prosecutions
Managing The Security Equation
Risk Management Committee
Scams and Schemes
Security Regulations
Security Blunders
Social Engineering /confidence games
The Beginning Security Officer
The Worst Security Mistakes To Make

Contact me directly at 315-342-5931 or at Tgroup@twcny.rr.com to obtain actual program descriptions.

Meeting Planners Page

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"The Topics of security and compliance, whether personal or business related, are life-long learning issues and this professional presentation provided an excellent/ straightforward overview. The speaker shares life skills and experience in presenting a refreshing educational format."

Wilda Leek
Security/Compliance Officer
First Place Bank
Warren, Ohio

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