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Regional bank pinged over money laundering guardrails

AUSTRAC Bendigo Bendigo Bank Deloitte Adelaide Bank

Regulators have acted after a review found deficiencies in Bendigo Bank's risk management controls. (James Ross/AAP PHOTOS)

Australia's fifth-largest retail bank has been pinged by regulators after a review found it had deficient safeguards against money laundering.

Bendigo and Adelaide Bank hired Deloitte to conduct the review after suspicious activity at one of its branches apparently went undetected for six years, until August 1.

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