the big scam, page-82

I don't think you understand how serious anti-money laundering laws and 'know your customer' laws are in banking. It isn't a very small software mistake. The reporting is suggesting that management were warned of the issue as well internally but action wasn't taken. Anyway more to unfold there.

Also you're missing the very important point that CBA has admitted to breaching the law.

Big has admitted to disclosure issues and is not being pursued criminally for fraud. The market will be told if that happens.

Don't let facts get in the way of your post though.