TELLER CROSS WORD PUZZLE

Horizontal Words

1. 5. Account mainly used for deposits and (7)
3. 7. Card product linked to a borrowing fa (10)
5. 4. Regulatory framework for preventing f (3)
7. 5. Internal alert raised for unusual acc (3)
9. 8. Physical money handled at the teller (4)
11. 6. Explanation required for large or unu (13)
13. 1. First stage of money laundering where (9)
15. 6. Officer required to approve transacti (10)
17. 3. Customer request to remove funds from (10)
18. 2. Mandatory customer identification req (3)

Vertical Words

2. 8. Written explanation of a transaction’ (11)
4. 3. Customer document showing account deb (9)
6. 7. End-of-day process of matching cash t (9)
8. 2. Account type that allows frequent tra (7)
10. 1. Temporary restriction placed on an ac (4)
12. 9. Final stage of money laundering where (11)
14. 9. Secure location for storing branch ca (5)
16. 4. Money-laundering stage involving move (8)