April 26, 2019
FOR IMMEDIATE RELEASE
On May 14, 2019, Everett Stern will be a featured speaker at the ISMG Fraud & Breach Summit: Chicago. This event is part of ISMG’s Global Summit Series, which takes place across four continents, focusing on global security topics such as fraud and breach prevention, and on many key industry verticals such as finance, government, retail, energy and healthcare.
Mr. Stern, Intelligence Director of Tactical Rabbit, will discuss his pivotal role in uncovering the HSBC scandal — a fraud and money laundering scheme so vast, it resulted in HSBC Bank being fined $1.9B, the largest ever issued by the U.S. Justice Department. The scandal was covered in the New York Times, Rolling Stone, Technical.ly and Huffington Post, among others — and was featured in Episode 4, Season 1, of the Netflix documentary series Dirty Money.
During Mr. Stern’s address, event attendees will learn:
- How HSBC created a fake AML program that led to a $1.9B penalty;
- How terrorist organizations and drug cartels are being allowed to use our own financial system to harm American interests;
- How one individual can be the difference in exposing fraud in even the largest of organizations.
For more information on the ISMG Fraud & Breach Summit: Chicago, please visit: