ACI 3I0-002 Q&A - in .pdf

  • 3I0-002 pdf
  • Exam Code: 3I0-002
  • Exam Name: ACI THE MODEL CODE EXAMINATION
  • Updated: Aug 26, 2026
  • Q & A: 100 Questions and Answers
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  • Exam Code: 3I0-002
  • Exam Name: ACI THE MODEL CODE EXAMINATION
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  • Updated: Aug 26, 2026
  • Q & A: 100 Questions and Answers
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ACI 3I0-002 Q&A - Testing Engine

  • 3I0-002 Testing Engine
  • Exam Code: 3I0-002
  • Exam Name: ACI THE MODEL CODE EXAMINATION
  • Updated: Aug 26, 2026
  • Q & A: 100 Questions and Answers
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What is the duration, language, and format of ACI FX Global Code Certificate Exam

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

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ACI Website Exam Contents Sample Questions FAQs and Guide

Who should take the ACI FX Global Code Certificate Exam

Everyone who is into promoting the credibility and efficiency of global operation of the FX Industry is recommended to get this certification. The ACI FX Global Code Certificate Exam is primarily intended for the following groups:

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

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ACI 3I0-002 Exam Syllabus Topics:

SectionObjectives
Topic 1: Settlement and Operational Risk- Operational controls
  • 1. System access controls
    • 2. Risk management principles
      - Settlement processes
      • 1. Payment vs delivery mechanisms
        • 2. SSI usage
          Topic 2: Foreign Exchange and Money Markets- FX instruments
          • 1. Spot and forward FX
            • 2. FX swaps
              - Money market instruments
              • 1. Certificates of deposit
                • 2. Deposits
                  Topic 3: Financial Markets Environment- Market conventions
                  • 1. Settlement conventions
                    • 2. Day count conventions
                      - Market participants and structure
                      • 1. Banks, brokers, and counterparties
                        • 2. Interbank market operations
                          Topic 4: ACI Model Code of Conduct- Ethics and professional behavior
                          • 1. Code of conduct principles
                            • 2. Conflicts of interest
                              - Market practices
                              • 1. Confidentiality rules
                                • 2. Dealing standards
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