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Barry Thompson

Barry Thompson is an international speaker, trainer, consultant, and writer. He is one of the original security “guru’s” for a Bankersonline and regularly presents security conferences for trade groups – he has trained over 51,000 financial professionals.
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Barry is recognized worldwide, presenting in Brussels, Belgium to European bankers on internal fraud; at the United Nations on identity theft; and to Japanese bankers on bank security. Barry has worked in the financial services industry for over four decades, and has held the positions of security officer, compliance officer, treasurer, senior vice president, and executive vice president. He has handled over 900 security cases and has been involved with investigations and prosecutions at the federal, state, and local levels. Barry is the author of 101 Security Tips for the Beginning Security Officer and has been interviewed by Newsweek, Computer World, USA Today, and other national publications.

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On-Demand Training Featuring This Presenter

Recorded on January 20, 2022
 

The Beginning Security Officer

The Beginning Security Officer

The Bank Protection Act and the implementing regulations specify the requirements for the Security Officer. We have designed this program specifically for the individual who has little or no previous training in financial institution security.

Recorded on August 19, 2020
 

Live Webinar - Loan Fraud: Detection and Prevention - August 19, 2020

Recorded on February 13, 2020
 

Live Webinar - Security Officer Interviewing Techniques - February 13, 2020

Recorded on December 17, 2019
 

The New Normal in Bank Robbery Awareness

The New Normal in Bank Robbery Awareness

All too often the person(s) conducting robbery training or handling the aftermath of a robbery have very little background in the area. A majority of the time they have never experienced a robbery or been involved with the aftermath.

Recorded on December 12, 2019
 

20 Internal Fraud Errors to Avoid

20 Internal Fraud Errors to Avoid

Financial institutions that are not prepared for an internal embezzlement will make major mistakes. Fraud can be easy to find when only one person is involved.

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