Bendigo and Adelaide Bank Ltd

BEN: XASX (AUS)

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Bendigo and Adelaide Bank: Shortfall in Anti-Money Laundering Controls Spooks Investors

Nathan Zaia

Nov 25, 2025

An independent report has highlighted deficiencies in Bendigo and Adelaide Bank's approach to identification, mitigation, and management of anti-money laundering and terrorism financing risk. With details scant and the costs to remedy shortcomings not estimated, shares dived 7%.

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Bendigo and Adelaide Bank Ltd

Bendigo and Adelaide Bank: Shortfall in Anti-Money Laundering Controls Spooks Investors

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