Vocabulary Flashcards and Quiz of Clarifying Expectations During a Compliance Check – English for Bank Teller – Advanced Level

Compliance
Following rules or laws
Transaction
A business deal or exchange
Identification
Proof of who someone is
Document
A written or printed paper
Verify
To check if something is true

Click a card to flip it and reveal the meaning.

2. Match the words with their meanings
Compliance
Transaction
Identification
Document
Verify
Following rules or laws
To check if something is true
Proof of who someone is
A business deal or exchange
A written or printed paper

Drag the cards on the right so each lines up with the correct item on the left.

3. What does “Compliance” mean?
4. What does “Transaction” mean?
5. What does “Identification” mean?
6. What does “Document” mean?
7. What does “Verify” mean?

Practice more with this lesson: