ACI Operations Certificate 3I0-013 Dumps in PDF

Free ACI 3I0-013 Real Questions (page: 3)

What is done with counterparties’ confirmations?

  1. They are scanned for money laundering activities and afterwards destroyed
  2. They are forwarded to the deal capturer to check the completeness of the deal
  3. They are matched as soon as possible after receipt
  4. They are archived after reception

Answer(s): C



What is the purpose of “internal cash reconciliation”?

  1. To control the bank’s cash and derivative positions
  2. To reconcile and control the cash balance for the Bank for International Settlements (BIS)
  3. To reconcile and control the cash balance for the central bank
  4. Cash forecasting, cash collateral and cash positions control

Answer(s): D



What information is essential for an interbank FX confirmation?

  1. Specification of the applicable law
  2. The value date
  3. The brokerage cost
  4. The name of the person(s) originating the deal

Answer(s): B



What is the most frequently used settlement process for securities?

  1. Free of settlement payment
  2. Cash settlement
  3. Same day value settlement
  4. Delivery-versus-payment

Answer(s): D



Which of the following types of payment demands extra diligence and review procedures?

  1. Nostro funding payment
  2. Third party payment
  3. Value spot USD payment
  4. Value spot payment for currency equivalents> USD 3,000,000.00

Answer(s): B



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7/14/2023 3:17:00 AM

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7/10/2023 4:14:00 PM

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whoAreWeReally
12/19/2023 8:29:00 PM

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9/2/2023 12:19:00 PM

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5/24/2023 11:14:00 PM

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10/25/2023 10:48:00 PM

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8/8/2023 9:40:00 PM

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CW
7/11/2023 2:51:00 PM

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10/23/2023 4:01:00 PM

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2/15/2023 11:04:00 PM

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Zaynik
9/17/2023 5:36:00 AM

questions and options are correct, but the answers are wrong sometimes. so please check twice or refer some other platform for the right answer

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Massam
6/11/2022 5:55:00 PM

90% of questions was there but i failed the exam, i marked the answers as per the guide but looks like they are not accurate , if not i would have passed the exam given that i saw about 45 of 50 questions from dump

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Anonymous
12/27/2023 12:47:00 AM

answer to this question "what administrative safeguards should be implemented to protect the collected data while in use by manasa and her product management team? " it should be (c) for the following reasons: this administrative safeguard involves controlling access to collected data by ensuring that only individuals who need the data for their job responsibilities have access to it. this helps minimize the risk of unauthorized access and potential misuse of sensitive information. while other options such as (a) documenting data flows and (b) conducting a privacy impact assessment (pia) are important steps in data protection, implementing a "need to know" access policy directly addresses the issue of protecting data while in use by limiting access to those who require it for legitimate purposes. (d) is not directly related to safeguarding data during use; it focuses on data transfers and location.

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Japles
5/23/2023 9:46:00 PM

password lockout being the correct answer for question 37 does not make sense. it should be geofencing.

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Faritha
8/10/2023 6:00:00 PM

for question 4, the righr answer is :recover automatically from failures

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