Commonwealth Bank of Australia Case Study 2022

The Case Study of Commonwealth Bank 1
THE CASE STUDY OF COMMONWEALTH BANK OF AUSTRALIA
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Name of Professor
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Date
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The Case Study of Commonwealth Bank 2
Executive Summary
Commonwealth Bank of Australia is one of Australia’s multinational companies that mainly
provide a variety of services such as banking, fund management and many more. This bank was
formed in 1911 under the Act of Commonwealth Bank. The study seeks to examine the history
of Commonwealth Bank of Australia, the money laundering scandal case and the ethical decision
making approaches and theories it breached. In this study, different kinds of literature were used
to gather information about the bank. From the different kinds of literature, it was found the
CBA bank was involved in money laundering scandal case due to its negligence to monitor
transactions that flagged as suspicious.
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The Case Study of Commonwealth Bank 3
Table of Contents
Executive Summary.......................................................................................................... 2
Introduction.................................................................................................................... 4
Commonwealth Bank of Australia History.............................................................................. 4
Money laundering scandal case............................................................................................ 6
Ethical Decision Making Approaches and Theories...................................................................7
Conclusion..................................................................................................................... 8
References..................................................................................................................... 9
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