HSBC Whistleblower on 'Too Big to Jail'Everett Stern Reflects on Fallout From Money Laundering Case
In a video interview at Information Security Media Group’s recent Fraud and Breach Summit in Seattle, Stern discusses:
- Why he believes the HSBC violations went unnoticed for so long;
- What – if anything – he would do differently, knowing what he knows today;
- Advice to young AML professionals entering the field today.
Stern is CEO and intelligence director of Tactical Rabbit, a private intelligence agency that provides clients with actionable business intelligence. He made international headlines as a government whistle-blower who helped uncover one of the largest banking scandals of all time. He has been featured in dozens of news articles and broadcasts and appeared in a Netflix documentary, "Dirty Money" on Wall Street and corporate greed.