BRIEF-Bendigo And Adelaide Bank Reports Deficiencies In Approach To Ml & Tf

Reuters

2025/11/25

BRIEF-<a href="https://laohu8.com/S/BEN.AU">Bendigo And Adelaide Bank</a> Reports Deficiencies In Approach To Ml & Tf

Nov 25 (Reuters) - Bendigo and Adelaide Bank Ltd BEN.AX:

DEFICIENCIES IN APPROACH TO ML & TF
ENGAGED DELOITTE TO CONDUCT INDEPENDENT INVESTIGATION
DELOITTE REVIEW FOCUSED ON ACTIVITY AT BRANCH, IN PERIOD BETWEEN 1 AUGUST 2019 AND 1 AUGUST 2025
DELOITTE'S FINDINGS CONFIRMED THAT THERE WAS DEFICIENT COVERAGE OF MANY ML/TF RISK INDICATORS.
WILL CONTINUE TO ENGAGE WITH AUSTRAC, APRA AND ASIC IN RELATION TO THIS MATTER.
DELOITTE CONCLUDED DEFICIENCIES EXISTED THROUGHOUT RELEVANT PERIOD REGARDING BANK'S APPROACH ON MONEY LAUNDERING

Further company coverage: BEN.AX

((Reuters.Briefs@thomsonreuters.com;))

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Tf</title></head><body><p><span>Nov 25 (Reuters)</span><span> - </span>Bendigo and Adelaide Bank Ltd <span>BEN.AX</span>:</p><ul><li><p>DEFICIENCIES IN APPROACH TO ML &amp; TF</p></li><li><p>ENGAGED DELOITTE TO CONDUCT INDEPENDENT INVESTIGATION</p></li><li><p>DELOITTE REVIEW FOCUSED ON ACTIVITY AT BRANCH, IN PERIOD BETWEEN 1 AUGUST 2019 AND 1 AUGUST 2025</p></li><li><p>DELOITTE'S FINDINGS CONFIRMED THAT THERE WAS DEFICIENT COVERAGE OF MANY ML/TF  RISK INDICATORS.</p></li><li><p>WILL CONTINUE TO ENGAGE WITH AUSTRAC, APRA AND ASIC IN RELATION TO THIS MATTER.</p></li><li><p>DELOITTE CONCLUDED DEFICIENCIES EXISTED THROUGHOUT RELEVANT PERIOD REGARDING BANK'S APPROACH ON MONEY LAUNDERING</p></li></ul><p>Further company coverage: <span>BEN.AX</span></p><p> ((Reuters.Briefs@thomsonreuters.com;))</p></body></html>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>BRIEF-Bendigo And Adelaide Bank Reports Deficiencies In Approach To Ml & Tf</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; 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Tf</title></head><body><p><span>Nov 25 (Reuters)</span><span> - </span>Bendigo and Adelaide Bank Ltd <span>BEN.AX</span>:</p><ul><li><p>DEFICIENCIES IN APPROACH TO ML &amp; TF</p></li><li><p>ENGAGED DELOITTE TO CONDUCT INDEPENDENT INVESTIGATION</p></li><li><p>DELOITTE REVIEW FOCUSED ON ACTIVITY AT BRANCH, IN PERIOD BETWEEN 1 AUGUST 2019 AND 1 AUGUST 2025</p></li><li><p>DELOITTE'S FINDINGS CONFIRMED THAT THERE WAS DEFICIENT COVERAGE OF MANY ML/TF  RISK INDICATORS.</p></li><li><p>WILL CONTINUE TO ENGAGE WITH AUSTRAC, APRA AND ASIC IN RELATION TO THIS MATTER.</p></li><li><p>DELOITTE CONCLUDED DEFICIENCIES EXISTED THROUGHOUT RELEVANT PERIOD REGARDING BANK'S APPROACH ON MONEY LAUNDERING</p></li></ul><p>Further company coverage: <span>BEN.AX</span></p><p> ((Reuters.Briefs@thomsonreuters.com;))</p></body></html>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BEN.AU","symbol_name":"BENDIGO AND ADELAIDE BANK","start_time":0,"source_url":"https://api.refinitiv.com/data/news/v1/stories/urn:newsml:reuters.com:20251125:nFWN3X00FS:1","article_id":"2586433414","we_media_id":"1032215980","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2586433414","pubTimestamp":1764033420,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Reuters","introduction":"Reuters.com brings you the latest news from around the world, covering breaking news in markets, business, politics, entertainment and technology","home_visible":1,"id":"1032215980","head_image":"https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48"},"summary":"BRIEF-Bendigo And Adelaide Bank Reports Deficiencies In Approach To Ml & TfNov 25 (Reuters) - Bendigo and Adelaide Bank Ltd BEN.AX:DEFICIENCIES IN APPROACH TO ML & TFENGAGED DELOITTE TO CONDUCT INDEPE","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"BEN.AU":"BENDIGO AND ADELAIDE BANK","BK7139":"区域性银行"},"translate_title":"简介-本迪戈和阿德莱德银行报告Ml&Tf方法的缺陷","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"BEN.AU":0.9},"content_text":"BRIEF-Bendigo And Adelaide Bank Reports Deficiencies In Approach To Ml & TfNov 25 (Reuters) - Bendigo and Adelaide Bank Ltd BEN.AX:DEFICIENCIES IN APPROACH TO ML & TFENGAGED DELOITTE TO CONDUCT INDEPENDENT INVESTIGATIONDELOITTE REVIEW FOCUSED ON ACTIVITY AT BRANCH, IN PERIOD BETWEEN 1 AUGUST 2019 AND 1 AUGUST 2025DELOITTE'S FINDINGS CONFIRMED THAT THERE WAS DEFICIENT COVERAGE OF MANY ML/TF  RISK INDICATORS.WILL CONTINUE TO ENGAGE WITH AUSTRAC, APRA AND ASIC IN RELATION TO THIS MATTER.DELOITTE CONCLUDED DEFICIENCIES EXISTED THROUGHOUT RELEVANT PERIOD REGARDING BANK'S APPROACH ON MONEY LAUNDERINGFurther company coverage: BEN.AX ((Reuters.Briefs@thomsonreuters.com;))","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"-1","news_tag":"policyRegulatory,express","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}