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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 48 States, Europe, Canada and the Caribbean! What We Do! 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 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®