ACI 3I0-010 Exam
3I0-010 ACI-Operations Certificate (Page 10 )

Updated On: 1-Feb-2026

Who produces the London Code of Conduct?

  1. SFA
  2. the Bank of England
  3. ACI
  4. FSA

Answer(s): D



What does FSA stand for?

  1. Fiscal Standards Authority
  2. Financial Supervisory Association
  3. Financial Services Authority
  4. Financial Securities Association

Answer(s): C



What are the major objectives of the Model Code?

  1. to promote the Basel II agreements
  2. to promote international cooperation to combat money laundering
  3. to promote domestic financial regulations
  4. to promote a high level of ethical and professional conduct in order to create an efficient market

Answer(s): D



What is a bank required to do when entering into a new business relationshipwith a natural person?

  1. inform the central bank of their country
  2. no action is required
  3. verify the identity of the person
  4. inform the compliance department

Answer(s): C



Where is the bank with the BIC-address "BOJPJPJT" located?

  1. Jamaica
  2. Jordan
  3. Bosnia
  4. Japan

Answer(s): D



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