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How to study the ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam
In an approved Test Centre, all ACI examinations are delivered electronically in a regulated environment. The ACI Financial Markets Association is an examination body and third parties, such as training firms, business schools and authors, provide resources for exam preparation. Syllabus, sample questions and other resources can be found at the ACI's official website. Practice can be improved if ACI 3I0-003 practice exams are taken before applying for the exam. Refer to the links below to access them. Students are highly encouraged to access the ACI Accredited Trainers section from the links down below as they are very helpful when it comes to exam preparation.
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How to Prepare For ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam
Preparation Guide for ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam
Introduction
This document is an exam guide designed to assist applicants in determining the importance of the ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam and to provide all necessary details such as prerequisites, exam contents and format, and so on for the best exam preparation of interested candidates. This guide includes information on the certification test target audience, recommended preparation and documentation, and a full list of exam targets, all with the intention of helping you obtain a passing grade. In order to increase your chances of passing the test, we strongly recommend a mix of on-the-job experience, course attendance, and self-study. This study guide gives the complete overview of ACI 3I0-003 exam dumps and ACI 3I0-003 practice exams.
ACI 3I0-003 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Treasury Systems and Data Management | 5% | - Static/reference data management - Communication and processing systems - Standard Settlement Instructions (SSI) |
| Topic 2: Financial Markets and Treasury Operations | 15% | - Front, middle and back office functions - Front-to-end transaction lifecycle - Overview of financial markets - Roles of market participants |
| Topic 3: Settlement, Netting and Clearing | 20% | - Netting mechanisms (bilateral/multilateral) - Delivery versus Payment (DvP) - Correspondent banking, Nostro and Vostro accounts - Continuous Linked Settlement (CLS) - Domestic and international payment systems |
| Topic 4: Risk Management, Controls and Documentation | 10% | - Internal controls and segregation of duties - Settlement and operational risk - Business continuity planning - Compliance and industry best practices |
| Topic 5: Reconciliations and Investigations | 15% | - Exception investigation and resolution - Account reconciliation processes - Settlement discrepancies and claims |
| Topic 6: Financial Instruments and Settlement Processes | 20% | - Derivatives and associated settlement - Money market instruments - Short-term bonds and notes - Foreign exchange instruments |
| Topic 7: Deal Capture and Confirmations | 15% | - Trade processing and validation - Amendments, cancellations and novations - Confirmation mechanisms and standards |






