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

A business deal or exchange

Following rules or laws

A written or printed paper

Proof of who someone is

To check if something is true

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?

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