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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 March 30, 2023
 

Understanding Elder Fraud

Understanding Elder Fraud

As the baby boomer generation ages, “Elder Fraud'' is the fastest growing segment for crime in our country! Criminals know whom they want to target and have found ways to get close to their victims.

Recorded on March 24, 2022
 

15 Errors to Avoid When Conducting Internal Investigations

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

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