Risk management and security
At Thompson Consulting Group, LLC, our mission is to assist financial institutions in competing more effectively by providing services and strategic alliances specifically targeted to risk management and security. Our primary objective is to provide education that changes people’s work habits, perceptions, and abilities.
Training
We will expertly tailor our programs
Consulting Services
Array of consulting services to help your institution thrive.
Customized Programs
Tailor Your Program
Our Services
These services include but are not limited to, full and half-day workshops, webinars, keynote addresses, conference breakout sessions, and onsite training. Topics we instruct on regularly include internal fraud, robbery awareness, physical security, fraud, social engineering, and emerging trends.
Our Alliances
Our alliances allow us to offer additional programs on: penetration testing, computer forensics, account takeover analysis, and workplace violence.
Virtual Coffee Break
Virtual Coffee Breaks are becoming more beneficial to attendees each month. We discuss everything from parking lot cameras to new frauds that we are experiencing. We all have similar problems. Attendees are from Michigan to Florida.
