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ACI Operations Certificate

Exam Details

  • Exam Code
    :3I0-010
  • Exam Name
    :ACI Operations Certificate
  • Certification
    :ACI Certifications
  • Vendor
    :ACI
  • Total Questions
    :342 Q&As
  • Last Updated
    :Jun 17, 2025

ACI ACI Certifications 3I0-010 Questions & Answers

  • Question 231:

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

    A. nostro funding payment

    B. third party payment

    C. value spot USD payment

    D. value spot payment for currency equivalents > USD 3,000,000.00

  • Question 232:

    When do you use a SWIFT message type 202?

    A. for a foreign exchange confirmation

    B. for multiple general financial institution transfers

    C. to confirm a general financial institution transfer

    D. for a customer transfer

  • Question 233:

    When would you use a SWIFT message type 300?

    A. for a multiple general financial institution transfer

    B. for a general financial institution transfer

    C. for a foreign exchange confirmation

    D. for a customer transfer

  • Question 234:

    Which SWIFT message formats would you use for a foreign exchange confirmation and fixed money market confirmation, respectively?

    A. MT 400, MT 950

    B. MT 200, MT 100

    C. MT 300, MT 950

    D. MT 300, MT 320

  • Question 235:

    What does SWIFT stand for?

    A. Society for World-wide Interbank Financial Transactions

    B. Society for World-wide Interbank Financial Telecommunications

    C. Society for World-wide Interbank Framework Transactions

    D. Society for World-wide Interbank Forward Trading

  • Question 236:

    Which one of the following best describes the correct order of the settlements process?

    A. netting, trade entry, settlement, confirmation, nostro reconciliation

    B. confirmation, netting, trade entry, settlement, nostro reconciliation

    C. trade entry, confirmation, netting, settlement, nostro reconciliation

    D. trade entry, confirmation, settlement, nostro reconciliation, netting

  • Question 237:

    How are accounting entries USUALLY generated?

    A. They are generated based on a code profile held for each product type on a time event basis.

    B. They are generated based on a code profile held for each front office staff member.

    C. They are generated based on the nature of instruments (debits = first priority / credits = second priority).

    D. They are generated in the morning at start of business when there is no direct link to other systems.

  • Question 238:

    What is done with counter parties confirmations?

    A. They are scanned for money laundering activities and afterwards destroyed

    B. They are forwarded to the deal capturer to check the completeness of the deal

    C. They are matched as soon as possible after receipt

    D. They are archived after reception

  • Question 239:

    The organization SWIFT belongs to:

    A. the participants (users) of this system

    B. the Central Bank of Belgium

    C. the European Central Bank

    D. the IMF

  • Question 240:

    Which department is responsible for deal settlement?

    A. the front office

    B. the back office (Operations)

    C. the IT department

    D. the middle office

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