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Free 3I0-013 Exam Braindumps
ACI Operations Certificate Questions 126–130 (page: 27)

Updated On: 9-Feb-2026
Page 27 of 79
PDF with 386 Questions

The process used to disguise the trail of laundered funds within the financial system is known as:

  1. Streamlining
  2. Layering
  3. Reinvesting
  4. Channeling

Answer(s): A



Settlement risk is:

  1. The risk that a bank makes its payment but does not receive a return payment in the exchanged currency
  2. The risk that exchange rates move against a bank’s position
  3. The risk a counterparty defaults on a contract and a bank has to replace that contract at adverse rates
  4. The risk of a disaster that disables a bank’s trading floor

Answer(s): B



In the weekend newspapers you read that one of your FX counterparties has gone into liquidation.
You have no netting or close-out agreements in place with this counterparty and remember that you have one forward deal outstanding. What is the main risk affecting your bank?

  1. The loss of the entire principal amount of the deal
  2. The “replacement risk”, also known as “replacement-cost risk”
  3. The loss of the negative mark-to-market value of the deal
  4. As the deal is in the future, there is no impact on P&L

Answer(s): C



The CLS-Bank (Continuous Linked Settlement) is one of the ways through which FX transactions can be settled. Why was this bank founded?

  1. To simplify domestic payments
  2. To handle interbank liquidity more efficiently
  3. To accelerate cross-border payments
  4. To minimize settlement risks

Answer(s): A



Your dealer has sold USD 10,000,000.00 against JPY at a rate of 95.00. In settlement you would expect to:

  1. Receive JPY 105,263.16
  2. Pay JPY 950,000,000
  3. Receive JPY 950,000,000
  4. Pay JPY 105,263

Answer(s): A



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