3I0-010 ACI Operations Certificate (Exam 10)

3I0-010 ACI Operations Certificate (Exam 10)

created by Fisher BRink (@fisher) at Feb. 8, 2016
  • The process used to disguise the trail of laundered funds within the financial sys...

  • For the third time in a month, a back office clerk has been questioned by one of h...

  • A middle or back office clerk receives an FX ticket in which the counterparty is n...

  • For which of the following transactions are proper and completed bilateral master ...

  • The market standard legal agreement for Interest Rate Swaps is:

  • The risk that an institution will experience a loss on a trade or a position due t...

  • If a money market dealer considers placing a given amount at another bank, he must...

  • Illiquid describes an instrument which:

  • To ensure effective risk management within a large financial institution, the head...

  • Some large losses occurred in the past from derivatives trading because:

  • What are the three successive stages of money laundering?:

  • In the weekend newspapers you read that one of your FX counterparties has gone int...

  • Which of the following types of payment cannot be executed in the United States?

  • Inexplicably, the Chief FX trader asks the junior settlements clerk to hold back a...

  • Your dealer has sold EUR 5,000,000.00 against USD at 1.0945. How much would you ex...

  • The CLS-Bank (Continuous Linked Settlement) is one of the ways through which FX tr...

  • What are the components of a FX swap?

  • What do FX swap rates represent?

  • When is your delivery risk greatest on an FX deal executed today for value spot?

  • The discount or premium on forward foreign exchange points is calculated based on:

Be the first to review
Login and Review
  • info
    Quiz Info
  • date_range
    Feb. 8, 2016, 3:34 a.m.
    help_outline
    20 questions
    dvr
    0 completed
    remove_red_eye
    12 views
    people
    0 takers
    folder
    ACI

  • 3I0-010 ACI Operations Certificate (Exam 10) QR code

Ratings

star_borderstar_borderstar_borderstar_borderstar_border
ratings