ACI 3I0-010 Exam
3I0-010 ACI-Operations Certificate (Page 11 )

Updated On: 1-Feb-2026

An input message for the SWIFT network is composed of up to which five parts?:

  1. 1. basic header block, 2. communication header block, 3. currency block, 4. text block, 5. trailers block
  2. 1. basic header block, 2. application header block, 3. user header block (optional), 4. text block, 5.
    trailers block
  3. 1. sending header block, 2. application header block, 3. user header block, 4. text block (optional),
    5. transmission block
  4. 1. basic header block, 2. system header block (optional), 3. user header block, 4. text block, 5.
    security block

Answer(s): B



The two main risks to which treasuries are exposed can be grouped into:

  1. market and loss
  2. market and money
  3. market and credit
  4. market and unavailability

Answer(s): C



A S I stands for:

  1. Secure Software Integration
  2. Standard Settlement Instructions
  3. Single Shared Information
  4. SWIFT Settlement Instruction

Answer(s): B



Which country does the BIC-address BKENGB33CUS belong to?

  1. the United Kingdom
  2. the United States of America
  3. Germany
  4. Gambia

Answer(s): A



What is the Bank Identifier Code (BIC)?

  1. a universal method of identifying financial institutions in order to facilitate automated processing of telecommunication messages in banking and related financial environments
  2. a European system for listing the VAT-number of financial institutions
  3. the standardised worldwide bank ranking code
  4. a universal method of identifying the outstanding cash positions of banks

Answer(s): A



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