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3I0-013 Exam Dumps : ACI Operations Certificate challenging

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ACI Operations Certificate challenging Questions and Answers

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Question 1

Which of the following statements concerning "account reconciliations" is incorrect?

Options:

A.

Account reconciliations are necessary for the early detection of missing, failed or erroneous entries.

B.

Custody accounts should be reconciled after each account movement or at least once a month.

C.

Reconciliations related to transactions and balances should only be conducted for cash accounts.

D.

Cash accounts should be reconciled as soon as an updated account statement is available.

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Question 2

Where is the bank with the BIC-address "BOJPJPJT" located?

Options:

A.

Jamaica

B.

Jordan

C.

Bosnia

D.

Japan

Question 3

Loan/deposit input and mismatch analysis capability belongs to which module in a treasury system?

Options:

A.

The FX spot and forward dealing input and processing module

B.

Standard back office features

C.

The money market dealing and processing module

D.

The securities trading and processing module

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