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2020 BSA-AML / Deposit Compliance / Physical Security Conference
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5/12/2020 to 5/14/2020
When: May 12, 13, 14, 2020
8:30 a.m. to 4:30 p.m. each day
Where: Best Western Gran Tree
1325 N. 7th Avenue
Bozeman, Montana  59715
United States
Contact: Pam O'Reilly
406-441-4703


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We are offering this registration for all three program.  Look at each session for the specific agenda.

Agendas to be announced closer to the event.

Our speaker for BSA/AML and Deposit Compliance will be Deborah Crawford.

Deborah Crawford is the President of Gettechnical, Inc., specializing in the education of banks and credit unions across the nation. Her 28 plus years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master's degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.

One of our speakers for Physical Security will be Barry Thompson of Thompson Consulting Group and Arvin Clar:

Barry Thompson is a nationally-recognized speaker, consultant, and former banker, with nearly 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, to assist financial institutions in competing more effectively by providing services specifically targeted to risk management and security.

During his career, he served in various management positions throughout the financial services industry. In addition to security, Barry has experience in operations, accounting, investments, mortgage processing, and special assignments. 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 and 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.

Arvin Clar is a nationally known seminar speaker, as well as a 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.

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