example would be how Societe General, disregarded the earning received from German Swiss banks. The trades should have been monitored and reviewed before they were made. All in all, the banking industry has a number of systems inplace to protect themselves and the consumer and will know if something doesn’t seem right. In each case, their was someone who picked up on something being wrong, however they ignored it. So listening to their own systems when they show something isn’t right is the biggest change these organizations can make.