Palo Alto Networks

ACI Operations Certificate 3I0-013 Exam Questions in PDF

Free ACI 3I0-013 Dumps Questions (page: 9)

Page 9 of 79 3I0-013 PDF — 386 Questions

QUESTION: 41

Which of the following statements best describes collateral?

Liquid assets pledged by one or both counterparties to the other to reduce credit risk
Deposits placed by a commercial bank with a central bank to fulfill reserve asset ratios
Any deposit placed by an institution with another institution of a lower credit rating
Any cross border payment of currency

Answer(s): A

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QUESTION: 42

In the absence of his normal dealer contact, a counterparty calls the back office and asks the clerk for his opinion about how long his money should be placed on deposit. What action should the back office clerk take?

He should give his opinion.
He should give his opinion and tell the counterparty that he is not qualified to do so.
He should tell the counterparty that he is not qualified to give an opinion and refer the counterparty to another dealer.
He should give his opinion and refer the counterparty to another dealer.

Answer(s): C

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QUESTION: 43

A middle or back office clerk receives an FX ticket in which the counterparty is not clearly identified. What should he/she do?

Keep the ticket in “stand-by mode” until a matching confirmation is received
Immediately refer the ticket to the compliance officer
Refer the ticket to the FX dealer for further details
Refer the ticket to the nostro account manager for further instructions

Answer(s): C

Reveal Solution Next Question

QUESTION: 44

Which risk factors fall under counterparty risk?

Currency risk, interest rate risk and swap risk
Settlement risk, delivery risk and replacement cost
Operational risk
Settlement risk and swap risk

Answer(s): B

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QUESTION: 45

What are the three successive stages of money laundering?

Integration, layering, placement
Integration, placement, layering
Placement, layering, integration
Layering, integration, placement

Answer(s): B

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M

Miguel

10/5/2023 12:21:00 PM

question 16: https://help.salesforce.com/s/articleview?id=sf.care_console_overview.htm&type=5

H

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7/8/2023 10:34:00 PM

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10/24/2023 5:37:00 AM

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1/14/2024 4:07:00 PM

very good question

S

Saravana Kumar TS

12/8/2023 9:49:00 AM

question: 93 which statement is true regarding the result? sales contain 6 columns and values contain 7 columns so c is not right answer.

L

Lue

3/30/2023 11:43:00 PM

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D

DC

1/7/2024 10:17:00 AM

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A

Anonymus

11/9/2023 5:41:00 AM

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K

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11/17/2023 3:46:00 PM

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Vnu

6/3/2023 2:39:00 AM

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Steve

8/17/2023 2:19:00 PM

question #18s answer should be a, not d. this should be corrected. it should be minvalidityperiod

R

RITEISH

12/24/2023 4:33:00 AM

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S

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10/15/2023 7:58:00 AM

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Maria

6/23/2023 11:40:00 AM

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N

Nagendra Pedipina

7/12/2023 9:10:00 AM

q:37 c is correct

J

John

9/16/2023 9:37:00 PM

q6 exam topic: terramearth, c: correct answer: copy 1petabyte to encrypted usb device ???

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SAM

12/4/2023 12:56:00 AM

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A

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12/26/2023 9:35:00 PM

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5/17/2023 12:32:00 AM

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9/27/2023 8:53:00 AM

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9/28/2023 1:09:00 PM

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6/22/2023 7:55:00 AM

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6/29/2023 1:53:00 PM

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11/22/2023 6:38:00 PM

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9/6/2023 3:26:00 AM

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9/5/2023 3:35:00 AM

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Shiji

10/15/2023 1:08:00 PM

helpful to check your understanding.

D

Da Costa

8/27/2023 11:43:00 AM

question 128 the answer should be static not auto

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