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  2. Home
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  5. 3I0-013

Free 3I0-013 Exam Braindumps (page: 12)

Page 12 of 97
PDF with 386 Questions

What are the three successive stages of money laundering?

  1. Integration, layering, placement
  2. Integration, placement, layering
  3. Placement, layering, integration
  4. Layering, integration, placement

Answer(s): B



You spot a rate discrepancy between you and your counterparty on a AUD/USD deal. The deal was traded direct. You refer the discrepancy to the dealer and he tells you to change the rate. What should you do?

  1. Amend the rate yourself
  2. Ask the settlements clerk to amend the rate for you
  3. Ask the dealer to manually amend the rate on the ticket and then pass it to the settlements clerk to amend
  4. Make no amendment

Answer(s): C



You have been given collateral. In which case would you be least concerned about insisting on a “haircut”?

  1. Non-cash emerging markets collateral
  2. Cash collateral in JPY, your base currency is GBP
  3. Cash collateral in USD, your base currency is USD
  4. Non-cash high yield collateral

Answer(s): C



You have just opened a position in EUR/USD that you run overnight. What risk is present?

  1. Settlement, counterparty and equity risk
  2. Only counterparty risk
  3. Only currency and interest rate risks
  4. Settlement, counterparty and market risk

Answer(s): D



Page 12 of 97



Post your Comments and Discuss ACI 3I0-013 exam with other Community members:

Director2 commented on December 02, 2024
is this still valid?
Anonymous
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Meerwais commented on December 02, 2024
the best approach.
Anonymous
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Chaw commented on December 02, 2024
I needed to do some note taking and marking some questions to go back and review but this online version does not have those features. So I bought the full version and used the PDF.
Singapore
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gg commented on December 01, 2024
it seems ok the questions and answers look legit.
Anonymous
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Priya commented on December 01, 2024
Help before exam good practice questions
INDIA
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Priya commented on December 01, 2024
Very useful
INDIA
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Sheffie commented on December 01, 2024
Helping me get used to the exam style
UNITED STATES
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Sheffie commented on December 01, 2024
Helps me get used to the type of questions
UNITED STATES
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African-Amazigh commented on December 01, 2024
is this Exam the real NCM-MCI 6.5 Exam ? is it valide ?
Anonymous
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SPH commented on December 01, 2024
super helpful questions
UNITED STATES
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Shean commented on November 30, 2024
Great deal of Friday deal of 50% off. Got my 3 exams and download the PDF files.
NETHERLANDS
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Babu commented on November 30, 2024
I did this exam this past Friday. All went great. Passed with 94%.
India
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Elimu commented on November 30, 2024
A good way to practice
Anonymous
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Sobhash commented on November 30, 2024
To those who are going for this exam and wondering if any passed. I wrote this exam. The exam is extremely hard and tricky. Luckily I prepared well and bought the full version of this exam dump which included most of the exam questions. However some answers were incomplete. But overall a fantastic resource well worth the money.
UNITED STATES
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Juan Alvarez commented on November 29, 2024
Good content
Anonymous
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Chela commented on November 29, 2024
Great for Exam preparation! Did it in Nov and Passed the first attempt.
Anonymous
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nahdus commented on November 29, 2024
all comments are original?
Anonymous
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Sanjay Dinda commented on November 29, 2024
So far all good
UNITED KINGDOM
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Naveen Ahlam commented on November 29, 2024
Great stuff
Anonymous
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nancy commented on November 29, 2024
Very helpful
Anonymous
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M commented on November 29, 2024
Is this still valid ?
SLOVAKIA (Slovak Republic)
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Mira commented on November 29, 2024
Great tool and questions!
Anonymous
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Joaquin commented on November 29, 2024
These are good questions.
Anonymous
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Joaquin commented on November 29, 2024
Good questions.
Anonymous
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naveen naveen commented on November 29, 2024
Very useful
Anonymous
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Kadeer commented on November 29, 2024
Very professional support. I sent an email about the full version of this exam I purchased and they replied within 5 minutes and setup everything for me. I ended up passing my exam with this dump. I highly recommend.
Singapore
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hello commented on November 28, 2024
Great collection of the questions covering all aspects
INDONESIA
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Chaminda commented on November 28, 2024
great papers
Anonymous
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mihir commented on November 28, 2024
Valid dumps
INDIA
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AK commented on November 28, 2024
Are these enough?
UNITED STATES
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Nacho commented on November 28, 2024
What a great week. Passed this freaking exam...at last. Now I can enjoy the Thanks Giving. Happy Thanks Giving to all.
UNITED STATES
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Aman commented on November 28, 2024
Passed this exam and got 93%. Valid exam dump.
France
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Traveller69 commented on November 28, 2024
I sat for this exam today. The questions are - I would say around 85% to 90% the same. I got 87% with just 2 weeks of studying from the PDF full version of this exam.
Canada
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AD AD commented on November 28, 2024
thanks for the exact solution
Anonymous
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