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ACI-Financial Markets Association 3I0-003 Braindumps

3I0-003

Exam Code: 3I0-003

Exam Name: ACI SETTLEMENTS CERTIFICATE

Updated: Sep 12, 2026

Q & A: 100 Questions and Answers

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About ACI 3I0-003 Real Exam Collection

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

How much ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam Cost

The cost of this exam is Euro 150 including all taxes, but prices for ACI examinations may differ for different countries. The renewal cost for this certificate will be Euro 100 for each time the certification is renewed. Head to the official website of ACI to learn more about the exam cost.

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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.

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

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

ACI 3I0-003 Exam Syllabus Topics:

SectionObjectives
ACI Financial Markets Operations Fundamentals- Standard Settlement Instructions (SSI)
  • 1. Role of SSIs in reducing operational risk
    • 2. Settlement matching and reconciliation
      - Settlement Processes in Financial Markets
      • 1. Trade lifecycle and confirmation
        • 2. Clearing and settlement mechanisms
          Risk and Operational Control- Operational risk in settlements
          • 1. Settlement failure risk
            • 2. Counterparty risk management
              - Reconciliation and exception handling
              • 1. Break resolution processes
                • 2. Back-office controls
                  Foreign Exchange & Money Market Settlements- FX settlement conventions
                  • 1. Spot value dates and cut-off times
                    • 2. Payment versus payment (PvP) systems
                      - Money market instruments settlement
                      • 1. Interest accrual and settlement timing
                        • 2. Deposits and certificates of deposit
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