Security Blunders: Show and Tell 2019


$295.00

Presented by: Barry Thompson and Arvin Clar

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BankersOnline Guru Barry Thompson, C.R.C.M. performs physical risk assessments to determine what makes financial institutions targets for bank robbery or other criminal mischief! He has performed reviews on financial institutions from Maine to Los Angeles. In this riveting webinar you will gain a working knowledge of Crime Prevention Through Environmental Design (CPTED). This session will offer you a visual review on concepts and procedures that will improve your security.

Assessing the risks involved with the operation of a financial institution is a major concern of every CEO, operations staff, and security officer. Yet, many people have the belief it won't happen here, we will show you that it can. Financial institutions often unwittingly make themselves targets for criminals and robbers. In this program we'll use actual pictures showing situations that make financial institutions targets for criminal attacks. Take advantage of mistakes others have made with physical security and avoid them yourself.

Join security and risk management "guru" Barry Thompson and Arvin Clar CFE, for a look at your financial institution facilities as a criminal would see them, both during operating hours and after hours. You may be surprised at what you see!

The Objectives
  • Know what to consider when implementing Pod Branches
  • Learn about how new technology should be deployed like cash recyclers
  • Understand why night inspections of financial institutions are needed
  • Understand the role of lighting and visibility
  • Building design flaws that create unsafe situations
  • Know what signage could help protect and what signs to avoid on your premises
Who Should Attend:
Board of directors; chief executive officers; senior management; middle management; auditors; security officers, training managers and members of the risk management committee.

About the Speakers: Barry Thompson is a nationally-recognized speaker, consultant, and former banker, with 40 years of service to the financial institution industry. Barry's financial services career spanned 22 years before he "retired" to establish Thompson Consulting Group, LLC, his consulting firm that assists financial institutions in competing more effectively by providing services specifically targeted to risk management and security.

During his career, he served as executive vice president, senior vice president, treasurer, compliance officer, and security officer. In these positions, he has worked in or managed operations, accounting, investments, mortgage processing, and special assignments and has worked with architects and contractors in remodeling and designing institution facilities.

Barry has investigated embezzlement cases, identity fraud cases, check kites, and almost all possible criminal incidents against financial institutions. As a security officer, Barry handled over 900 security cases. He has been involved with investigations and prosecutions on the federal, state, and local levels and has testified before grand juries, county courts, bankruptcy courts, family courts, and the New York State Supreme Court.

As a professional speaker, few can match his expertise when it comes to discussing the financial services industry. His programs are based on actual experiences that allow him to relate to any group of financial professionals, from the teller to the board of directors. He has made presentations on communications, organizational behavior and management, compliance, and security. He appears frequently before financial institutions and at industry conferences.

Barry is a contributor to Bankers Hotline and bankersonline.com, as well as other financial publications. Barry also lends his expertise as a banking "guru" for bankersonline.com, answering questions submitted by readers for the site. He has been interviewed by Newsweek, USA Today, and other national and regional publications. He has made presentations in Europe on internal fraud, Asia on bank security, and at the United Nations on identity theft.

To date, Barry has trained more than 47,000 financial professionals-and growing.

Arvin Clar is a nationally known seminar speaker, as well as college-level instructor, in security, police operations, and economic crime. He has been a speaker for many organizations, corporations, and trade groups, and has conducted security evaluations and assessments of financial institutions throughout the United States. His 35 years of experience in the fields of risk assessment and analysis in the financial services industry and premises security and safety issues includes: evaluating the level of appropriate safety and security, professional investigation services, violent criminal acts, security survey and analysis, accident investigation, the investigation of fraud and financial crime, and the design of security systems for financial institutions.

Prior to joining Thompson Consulting Group, Arvin served with the Cleveland Police Department for over 29 years, where he served as a detective in the Financial Crimes Unit. Arvin was responsible for the investigations of thousands of financial crime cases and prepared and presented these cases for state and federal prosecution.

Arvin serves as Adjunct Faculty at Cuyahoga Community College, in the College of Criminal Justice, where he has been an instructor for over 35 years, lecturing on courses of Criminal Justice, Criminology, and Criminal Investigation. He also served as an Assistant Vice President for Charter One Bank, where he served as the Bank Protection Coordinator for over 17 years, overseeing the safety and Prior to joining Thompson Consulting Group, Arvin served with the Cleveland Police Department for over 29 years, where he served as a detective in the Financial Crimes Unit. Arvin was responsible for the investigations of thousands of financial crime cases and prepared and presented these cases for state and federal prosecution.

Arvin serves as Adjunct Faculty at Cuyahoga Community College, in the College of Criminal Justice, where he has been an instructor for over 35 years, lecturing on courses of Criminal Justice, Criminology, and Criminal Investigation. He also served as an Assistant Vice President for Charter One Bank, where he served as the Bank Protection Coordinator for over 17 years, overseeing the safety and investigation of fraud issues of 750 banking branches throughout five states.

Mr. Clar has been published in several national magazines regarding security, fraud, and investigations. He has authored training programs for bank robbery and identity theft and has been a featured guest on National Public Radio.

This program was recorded in its entirety in November 2018. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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This product was added to our catalog on Wednesday 25 July, 2007.

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