McAfee Secure sites help keep you safe from identity theft, credit card fraud, spyware, spam, viruses and online scams
My Cart (0)  

ACI ACI-Financial Markets Association 3I0-003

3I0-003

Exam Code: 3I0-003

Exam Name: ACI SETTLEMENTS CERTIFICATE

Updated: Oct 13, 2026

Q & A: 100 Questions and Answers

We are already working hard to make 3I0-003 exam material available to our valued customers. If you are interested in 3I0-003 exam material, provide us your email and we will notify you.

Email:   

About ACI 3I0-003 Exam

The benefit of obtaining the ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam Certification

  • Enhanced professional development profile with a recognized qualification for the industry
  • Compliance with the conformity criteria levied by the financial services authorities
  • Formal certification of the perception by individuals of prevailing global norms of behavior and business practices
  • Chances, within your CPD profile, to explore more ACI Education opportunities

What is the duration, language, and format of ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam

  • Language of Exam: English
  • Validity: 1 year
  • Questions: 40
  • Passing percentage: 75%
  • Format: Multiple choice
  • Duration of Exam: 60 minutes

In a few years, ACI 3I0-003 certification exam has become a very influential exam which can test computer skills.The certification of ACI certified engineers can help you to find a better job, so that you can easily become the IT white-collar worker,and get fat salary.

However, how can pass the ACI 3I0-003 certification exam simple and smoothly? ITCertMaster can help you solve this problem at any time.

ITCertMaster is a site which providing materials of International IT Certification. ITCertMaster can provide you with the best and latest exam resources.The training questions of ACI certification provided by ITCertMaster are studied by the experienced IT experts who based on past exams. The hit rate of the questions is reached 99.9%, so it can help you pass the exam absolutely. Select ITCertMaster, then you can prepare for your ACI 3I0-003 exam at ease.

Our materials of ACI 3I0-003 international certification exam is the latest collection of exams' questions, it is covering a comprehensive knowledge points. It is the best assistant for you preparation about the exam. You just need to spend 20-30 hours to remember the content of the questions we provided.

All customers that purchased the materials of ACI 3I0-003 exam will receive the service that one year's free update, which can ensure that the materials you have is always up to date. If you do not pass the exam after using our materials, you can provide the scanning items of report card which provided by authorized test centers (Prometric or VUE) . we will refund the cost of the material you purchased after verified, We guarantee you interests absolutely.

Before you select ITCertMaster, you can try the free download that we provide you with some of the exam questions and answers about ACI 3I0-003 certification exam. In this way, you can know the reliability of ITCertMaster.

ITCertMaster is the best choice which can help you to pass the ACI certification exams, it will be the best guarantee for your exam.

No matter what level of entry you are for your ACI Certification, you will pass your 3I0-003 exam, FAST!

Quickly select ITCertMaster please! Select ITCertMaster is equivalent to choose a success. With it you can complete your dreams quickly!

Easy and convenient way to buy: Just two steps to complete your purchase, we will send the product to your mailbox quickly, you only need to download e-mail attachments to get your products.

Introduction to ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam

The ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam is the new exam version that has replaced the well known ACI Model Code exam (3I0-002). As the Model code exam was retired in 2017, this document will only focus on the ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam. The ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE exam tests the comprehension of the six topics and 55 principles set out in the Global Code by a person and is an excellent first step in demonstrating compliance with the new Code and a possible differentiator in terms of career advancement. The program is designed for market participants (as specified by the ACI 3I0-003), including buying and selling groups, intermediaries, regulators and central banks, and is applicable to individuals engaged in front-end trading, middle-class, working, compliance and risk functions.

Who should take the ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam

Everyone who is into promoting the credibility and efficiency of the global operation of the FX Industry is recommended to get this certification. The ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam is primarily intended for the following groups:

  • Central banks and regulators
  • Personnel from middle offices and operations
  • Officers of compliance and risk
  • Participants in the financial market from buy side, sell side and intermediary institutions

ACI 3I0-003 Exam Syllabus Topics:

SectionObjectives
Financial Instruments and Settlement Processes- Core products
  • 1. Derivatives
  • 2. Money market instruments
  • 3. Foreign exchange instruments
  • 4. Short-term bonds and notes
Treasury Systems and Data Management- Systems and reference data
  • 1. Customer data management
  • 2. Treasury communication systems
  • 3. Standard Settlement Instructions (SSI)
  • 4. Static data management
Financial Markets and Treasury Operations- Overview of financial markets
  • 1. Roles of market participants
  • 2. Front, middle and back office functions
  • 3. Front-to-end transaction lifecycle
Risk Management, Controls and Documentation- Operational risk and compliance
  • 1. Settlement and delivery risk
  • 2. Business continuity and disaster recovery
  • 3. Documentation and industry best practices
  • 4. Internal controls and segregation of duties
Deal Capture and Confirmations- Trade processing
  • 1. Trade validation
  • 2. SWIFT message usage
  • 3. Deal capture and trade entry
  • 4. Confirmations and matching procedures
Settlement, Netting and Clearing- Settlement processes
  • 1. Correspondent banking and Nostro/Vostro accounts
  • 2. Domestic and international payment systems
  • 3. Netting mechanisms
  • 4. Delivery versus Payment (DvP)
  • 5. Continuous Linked Settlement (CLS)
Reconciliations and Investigations- Operational controls
  • 1. Resolution of outstanding items
  • 2. Exception investigation
  • 3. Account reconciliation

0 Customer ReviewsCustomers Feedback (* Some similar or old comments have been hidden.)

LEAVE A REPLY

Your email address will not be published. Required fields are marked *

Contact US:  
 [email protected]
 [email protected]  Support

Free Demo Download

Popular Vendors
Adobe
Alcatel-Lucent
Avaya
BEA
CheckPoint
CIW
CompTIA
CWNP
EC-COUNCIL
EMC
EXIN
Hitachi
HP
ISC
ISEB
Juniper
Lpi
Network Appliance
Nortel
Novell
SASInstitute
Sybase
Symantec
The Open Group
Tibco
VMware
Zend-Technologies
IBM
Lotus
OMG
Oracle
RES Software
all vendors