BankName Logo


    Home Page
    Articles
    Banks
    Credit Unions
    Community Programs
    Our Managing Partner
    Fraud Page
    Contact Us
    Disclosures
    Interesting Links
    Privacy & Security
    Schedule
    Products
    Security Tips
    


Presentation Schedule

Please note that not all scheduled dates are listed. Be sure to contact us to insure the date you want is available!

Our policy is to hold a date if requested until someone else inquires about the same date. At which time we will contact you for your final decision.

First Quarter Programs

January 20, 2010: Webinar
  • Presentation: Robbery Awareness
  • Feburary 3, 2010: Webinar
  • Presenation: Red Flags of Internal Fraud
  • Feburary 25, 2010: Webinar:WWW.Bankersonline.Com
  • Presenation: The Beginning Security Officer
  • March 10, 2010: Arkansas Bankers: Security School
  • Location: Little Rock, Arkansas
  • Presentation: Social Engineering;Mortgage Fraud; Building a Relationship with Law Enforcement
  • March 24-25, 2010: West Virginia Bankers Association
  • Location: Charleston, West Virginia
  • Presentation: Security School
  • Second Quarter Programs

    April 7, 2010: New Hampshire Bankers Association & Vermont Bankers Association
  • Location: West Lebanon, New Hampshire
  • Presentation: Security School
  • April 14, 2010: Pennsylvannia Community Bankers
  • Location: Penn Harris; Camp Hill, Pennsylvania
  • Presentation: Security School
  • April 15, 2010: New Jersey Bankers
  • Location: New Jersey Bankers Offices; Cranford, New Jersey
  • Presentation: Security School
  • April 27th, 2010: Texas Credit Union League
  • Location: Hilton Houston Hobby Airport; Houston, Texas
  • Presentation: Fraud Workshop
  • May 6, 2009: Webinar
  • Presentation: Ethics
  • May 12, 2009: Full Day Training on-site for a Financial Institution
  • Presentation: Robbery Awareness and Social Engineering
  • May 20, 2009: NAFCU 29th Annual Volunteer Conference
  • Marriott; San Antonio, Texas
  • Presentation: Increasing Membership and Reducing Mortgage Fraud; Internal Fraud for Boards and Supervisory Committees
  • June 10, 2010: Keynote New York State Higher Education Business Officers Organization
  • Presentations: Fraudsters Who Shouldn't Have Tried
  • June 23, 2010: Webinar
  • Presentation: Preventing Losses at the Frontline and Call Center
  • June 29, 2010: Washington Credit Union League
  • Location: Federal Way, Washington
  • Presentation: Fraud Workshop
  • Third Quarter Programs

    July 12,2010: Full Day Training on-site for a Financial Institution
  • Presentation: Robbery Awareness and Handling Difficult People
  • July 21- 23,2010: Tennessee Bankers Association, SouthEastern School of Banking; Nashville, Tennessee
  • Presentation: Security
  • August 26,2010: Mississippi Bankers Association, Jackson, Mississippi
  • Security Conference
  • September 15-16,2010: Ohio Bankers Association
  • Columbus, Ohio
  • Presentation: Security
  • September 22, 2010: Association of Certified Fraud Examiners and the Center for Financial Training
  • Location: TBA
  • Fourth Quarter Programs

    October 190, 2010: Massachusetts Bankers Association
  • Presentation: TBA
  • Locations:TBA
  • October 26, 2010: South Dakota Bankers Association
  • Location: TBA
  • Presentation: TBA
  • October 27, 2010: North Dakota Bankers Association
  • Location: TBA
  • Presentation: TBA
  • November 3, 2010:Webinar
  • Presentation: Internal Fraud Hotspots for Managers and Supervisors
  • November 9, 2010: Teleconference
  • Presentation: Red Flags Internal Fraud
  • November 16, 2010: Texas Credit Union League
  • Location: Texas Credit Union League Offices; Farmers Branch, Texas
  • Presentation: Fraud Workshop
  • December 9, 2010: Webinar
  • Presentation: Conducting a Security Review
  • Contact


    Barry Thompson, C.R.C.M
    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

    Join Our Email List
    Email:  
    For Email Marketing you can trust