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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 08, 2012
 

Elder Fraud: The Baby Boomers' Nightmare

Elder Fraud: The Baby Boomers' Nightmare

Our instructors, BankersOnline Guru Barry Thompson and Arvin Clar, have both handled elder fraud cases. They will instruct you on how to pinpoint suspicious transactions when reviewing senior citizens' accounts.

Recorded on February 09, 2012
 

When Social Media Attacks

When Social Media Attacks

Facebook, LinkedIn, MySpace, Google+ and other social media websites are changing the world. Banks use the social networking phenomena as an effective method for attracting an ever-younger (and an ever-older) client base.

Recorded on January 12, 2012
 

Is Your Bank Penetrable?

Is Your Bank Penetrable?

Do you think you're safe from a network attack? Did you know that social networking websites, such as Facebook, can be used to compromise your bank?

Recorded on May 17, 2011
 

Conducting Investigations for the Beginning Security Officer

Recorded on March 17, 2011
 

Internal Fraud for the Beginning Security Officer

Internal Fraud for the Beginning Security Officer

Human Resources and Internal Audit to conduct an internal fraud investigation. We will identify when Human Resources or Internal Audit will be better positioned or prepared to conduct the internal fraud investigation.

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