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Financial crimes

Bendigo Bank plays an active role in preventing, detecting and investigating financial crimes.

All our staff are trained to ensure our customers are protected. We also have a dedicated team of experts in place to proactively help you manage security risks.

We believe awareness is one of the best mechanisms to prevent financial crimes.

For more information and advice see below.

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Bendigo and Adelaide Bank Limited, ABN 11 068 049 178 AFSL / Australian Credit Licence 237879. Any advice provided on this website is of a general nature only and does not take into account your personal needs, objectives and financial circumstances. You should consider whether it is appropriate for your situation. Please read the applicable Disclosure Documents before acquiring any product described on this website. Please also review our Financial Services Guide (FSG) before accessing information on this website. Information on this page can change without notice to you.

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