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Reading Time: 10 mins | Publish Date: 8 Apr 2021 | Update Date: 22 Jul 2022


Preparation Guide for ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam


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 dumps and ACI 3I0-003 practice exams.


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.


These core topics listed below are general recommendations for the ACI 3I0-003 dumps that are likely to be used for the examination. However, on any particular delivery of the test, other similar topics could also appear. The guidelines below can be updated at any time without notice to better represent the contents of the exam and for clarity purposes.

1. Confirmation and Settlement At the end of this section, candidates should: Understand why post trade processes are important to the smooth, predictable and timely settlement of transactions:

  • Understand Principle (Operating practice consistency):
  • Understand why it is important that there are overarching processes to ensure legal, operating, credit and conduct risks are all aligned
  • Understand Principles (Normal and peak conditions):
  • Understand the basic expectations for end-to-end processing capacity in normal and peak market conditions
  • Understand the need to ensure extreme changes can be responded to in a timely manner.
  • Understand Principle (Transmission of trade data):
  • Understand what straight-through transmission of trade data is
  • Understand what measures to take in the case of a breakdown in the transmission
  • Understand Principles (Novations, amendments and cancellations):
  • Understand the importance of reporting these trades
  • Understand the importance of segregation of duties to facilitate these types of transactions
  • Understand Principle (Confirmation):
  • Understand what types of confirmation mechanisms are acceptable for transactions in the FXMarket
  • Know how confirmations should be transmitted
  • Understand the risks associated with open-source communications and information security
  • Understand the expectations to conduct efficient trading confirmation via bilaterally matched trades over electronic dealing systems
  • Understand Principle (Block transactions):
  • Understand the processes to review and affirm block transactions
  • Understand how to correctly allocate counterparties to block transactions
  • Understand Principle (Discrepancies):
  • Understand how to identify discrepancies and deal with these as quickly as possible
  • Understand when it is appropriate to escalate these discrepancies and the use of these records to evaluate operational risks
  • Understand Principles (Processes specific to each FX product):
  • Understand the obligation of operations to establish policies that include procedures to deal with specific confirmation and settlement requirements across all FX products traded in their institution
  • Understand Principle (Settlement Risk):
  • Understand why methods of quantifying FX Settlement Risk are important
  • Understand the appropriate use of automated netting systems
  • Understand bilateral netting arrangements that should be in place
  • Understand Principles (SSIs):
  • Understand the meaning of Standard Settlement Instructions
  • Understand the responsibilities for entering, authenticating and maintaining SSIs
  • Understand how to set up and maintain SSI data
  • Understand how settlement is conducted in respect to SSI instructions
  • Understand why and how alternate settlement instructions are used
  • Understand Principle (Direct Payment):
  • Understand the risk reduction brought by Direct Payments
  • Understand the importance of clearly formulated policies for the use of Third-Party Payment and their correspondent risk assessments
  • Understand why arrangements for Third-Party Payment need to be fully agreed and documented prior to trading
  • Understand Principle (Funding requirements):
  • Understand the management of funding requirements expected over nostro accounts for each tenor
  • Understand how time zones could affect efficient funding management of nostro accounts across global banks
  • Understand why bilateral agreements need to be in place for cancellations and amendments of trade
  • Understand Principle (Account reconciliation):
  • Understand the importance of timely reconciliations across expected and actual cash flows
  • Understand the benefits of having automated nostro account reconciliations
  • Understand how to resolve disputes related to unreconciled trades.
  • Understand Principle (Settlement discrepancies and compensation claims):
  • Understand why procedures are necessary to detect settlement discrepancies
  • Understand why policies for compensation costs related to late payments need to be clearly and transparently communicated
  • Understand why escalation policies are important to rectify and update Settlement Risk in the case of settlement discrepancies

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:

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

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 tests 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.


The certification path of ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam is fairly simple. There are no official prerequisites for this exam, but prior knowledge of the exam contents can be very helpful. The certification path includes only this ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE exam. The exam will be valid for one year and can be renewed every year after that. ACI 3I0-003 dumps and ACI 3I0-003 practice exams are the best start towards the understanding of the foundations of examination. Our examination 3I0-003 offers you examination questions and checked answers that simulate the actual examination. These questions and answers give you the experience of testing. Not only questions and answers are part of the 3I0-003 test. You have access to high technological know-how and accelerated learning skills. These comprehensive examinations have been prepared by Qualified Experts, Certified Computer Trainers, Technical Coworkers and Extensive Language Masters with a solid, checked, certified history and high technical expertise. 3I0-003 certification tests Q and A give you the impression that you are really taking an exam at a Prometric or VUE Centre. In addition, we update our examination 3I0-003 constantly. These 3I0-003 review updates are delivered to customers free of charge, so that they are not a disposable commodity, but an investment. When our customers decide to take the test, they receive the most accurate and current information. As a Certification Administrator, our applicants go to the screening room confidently. Our 3I0-003 training products have practical and validated answers to your questions. You get experience with these practical questions and answers. Our training products are not just questions and answers. Our training products. You have a high level of technological competence and speed up learning. These comprehensive examinations have been prepared by Qualified Experts, Certified Computer Trainers, Technical Coworkers and Extensive Language Masters with a solid, checked, certified history and high technical expertise. 3I0-003 Certification Q and A tests will make you feel like you are taking an actual test at the end. 3I0-003 Certification Q and A In addition, we update our examination 3I0-003 constantly. Those 3I0-003 exam updates are delivered free to customers so that they are not a product, but an investment. When our customers decide to take the test, they receive the most accurate and current information. Only contact us. Just contact us. As a Certification Administrator, our applicants go to the screening room confidently.


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.


Follow the following steps in order to register for the ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam:

  • Step 1: Visit ACI FMA website by clicking here
  • Step 3: Scroll down and press the button “Register Your Place”
  • Step 3: Under Book your Exam section, press “Book your exam” button
  • Step 3: On the new page, against your desired exam, press the “Book online exam” button
  • Step 4: Create an account or login
  • Step 5: Pay for the exam and follow the instructions

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

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

The benefit of obtaining the ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam Certification

  • Formal certification of the perception by individuals of prevailing global norms of behavior and business practices
  • Enhanced professional development profile with a recognized qualification for the industry
  • Compliance with the conformity criteria levied by the financial services authorities
  • Chances, within your CPD profile, to explore more ACI Education opportunities

Difficulty in Writing ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam

Every exam seems difficult if not well prepared. One of the key problems faced by most candidates is choosing the right research materials for their exam preparation, since they use the internet to find too much data that makes it difficult for them to trust, which would be helpful for them. The “How to study for ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam” section specifically focusses on ACI 3I0-003 dumps PDF for best exam preparation. It is strongly advised to use the course contents mentioned in this document to search online for relevant study material to gain an understanding of what each topic is about. Continuous learning is provided by ACI ELAC portal. ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam is not a technical exam and can be very easy to solve if well prepared. ACI 3I0-003 practice exams are provided by Certification-questions and can be accessed via the links at the bottom of this document. Certification-questions have the most up-to-date ACI 3I0-003 dumps. Certification-questions also include practice testing, which proves to be an outstanding forum for testing the information gained. Sample questions provided on the ACI’s official website can also be very helpful to gain knowledge of the type of questions expected in the exam.

For more info, read the reference:

ACI Website Exam Contents FAQs and Guide

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