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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 is a fundamental element or module in the “securities dealing and processing” part of a treasury system?

Options:

A.

The financial reporting standard

B.

Brokerage accounting

C.

The custodian account reconciliation function

D.

The country limit overview

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Question 2

A large corporate client sends you a case of expensive wine as a reward for settling a compensation case in their favor. What should you do?

Options:

A.

You should decline the gift.

B.

You should share the gift amongst your back office colleagues.

C.

You should report the gift to management and leave it to the management's discretion as to whether you are allowed to keep the gift.

D.

You should accept the gift without question as it was personally addressed to you.

Question 3

If the back office staff receive a trade that is incomplete, which information is absolutely essential for processing the trade?

Options:

A.

The clearing house phone number

B.

The account number to which fees are booked

C.

The identity of the counterparty’s dealer

D.

The name of the counterparty

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