Barry Thompson, CRCM has worked in the financial services industry for over three decades, holding the positions of security officer, compliance officer, treasurer, senior vice president, and executive vice president.  He is the only fraud educator in our industry who has worked in senior management positions, which affords him unique insight into financial institutions. During his career, Barry has 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.  Barry’s professional and educational background, along with his “Certified Regulatory Compliance Manager” designation, provide him with a depth of experience that very few in the

financial services industry can match.