3I0-010 ACI Operations Certificate (Exam 8)

3I0-010 ACI Operations Certificate (Exam 8)

created by Fisher BRink (@fisher) at Feb. 8, 2016
  • When completing a nostro reconciliation, what does an unresolved ledger credit sig...

  • When completing a nostro reconciliation, what does an outstanding statement credit...

  • The use of standard settlement instructions (SSI's) is strongly encouraged because:

  • What is the Bank Identifier Code (BIC)?

  • Which country does the BIC-address BKENGB33CUS belong to?

  • The two main risks to which treasuries are exposed can be grouped into:

  • An input message for the SWIFT network is composed of up to which five parts?

  • Where is the bank with the BIC-address "BOJPJPJT" located?

  • What is a bank required to do when entering into a new business relationship with ...

  • You receive a trade to process with counterparty settlement instructions that diff...

  • Which of the following is a fundamental element or module in the "securities deali...

  • What does a holiday file contain?

  • Loan/deposit input and mismatch analysis capability belongs to which module in a t...

  • Open position and exchange risk management by currency belongs to which treasury s...

  • Settlement risk is:

  • Which of the following statements best describes collateral?

  • Which of the following are considered best practices?

  • Which of the following statements would be regarded as describing best practice?

  • You have been given collateral. In which case would you be least concerned about i...

  • Which settlement system offers the lowest risks?

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    Quiz Info
  • date_range
    Feb. 8, 2016, 3:34 a.m.
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    20 questions
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    0 completed
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    13 views
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    ACI

  • 3I0-010 ACI Operations Certificate (Exam 8) QR code

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