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Ace Your 3I0-013 ACI-Financial Exam

Page: 3 / 14
Question 12

Which risk factors fall under counterparty risk?

Options:

A.

Currency risk, interest rate risk and swap risk

B.

Settlement risk, delivery risk and replacement cost

C.

Operational risk

D.

Settlement risk and swap risk

Question 13

What are the three successive stages of money laundering?

Options:

A.

Integration, layering, placement

B.

Integration, placement, layering

C.

Placement, layering, integration

D.

Layering, integration, placement

Question 14

A payment is made from Germany to a second Euro zone country. Which international payment system would normally be used?

Options:

A.

TARGET2

B.

Euro Link System (ELS)

C.

Euroclear

D.

Clearstream

Question 15

In FX trading a “third party beneficiary” is best described as:

Options:

A.

The issuer of a payment for the relevant trade distinct from the counterparty

B.

The issuer of a payment for the relevant trade identical to the counterparty

C.

The recipient of a payment for the relevant trade distinct from the counterparty

D.

The recipient of a payment for the relevant trade identical to the counterparty

Page: 3 / 14
Exam Code: 3I0-013
Exam Name: ACI Operations Certificate challenging
Last Update: May 24, 2024
Questions: 386
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