ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Certification Path
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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.
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The benefit of obtaining the ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam Certification
- Enhanced professional development profile with a recognized qualification for the industry
- Formal certification of the perception by individuals of prevailing global norms of behavior and business practices
- Chances, within your CPD profile, to explore more ACI Education opportunities
- Compliance with the conformity criteria levied by the financial services authorities
ACI 3I0-003 Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Risk and Operational Control | - Operational risk in settlements
|
| Topic 2: ACI Financial Markets Operations Fundamentals | - Settlement Processes in Financial Markets
|
| Topic 3: Foreign Exchange & Money Market Settlements | - FX settlement conventions
|



