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Have you ever dealt with a bank robber? Did it play out by the book? It’s hard to prepare for all potential scenarios and identify all possible security risks. With branches that are more open and visitor-friendly, it’s more important than ever to ask yourself: “Are we prepared for the worst?”

We talk to fraud expert Barry Thompson about bank robbery, embezzlement, and how new and hip branch concepts affect security.

Barry Thompson is know as the “Fraud Educator”. He is a Certified Regulatory Compliance Manager and an instructor for many industry conferences and schools. Barry has more than three decades of experience in the financial services industry, making him the go-to guy when it comes to all your security and risk-related questions.
Have you ever dealt with a bank robber? Did it play out by the book? It’s hard to prepare for all potential scenarios and identify all possible security risks. With branches that are more open and visitor-friendly, it’s more important than ever to ask yourself: “Are we prepared for the worst?” We talk to fraud expert Barry Thompson about bank robbery, embezzlement, and how new and hip branch concepts affect security. Barry Thompson is know as the “Fraud Educator”. He is a Certified Regulatory Compliance Manager and an instructor for many industry conferences and schools. Barry has more than three decades of experience in the financial services industry, making him the go-to guy when it comes to all your security and risk-related questions. read more read less

7 years ago #banking, #credit union, #embezzlement, #fraud, #security