ACI 3I0-003 Exam Questions : ACI SETTLEMENTS CERTIFICATE

  • Exam Code: 3I0-003
  • Exam Name: ACI SETTLEMENTS CERTIFICATE
  • Updated: Aug 07, 2026
  • Q&As: 100 Questions and Answers

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How much ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam Cost

The cost of this exam is Euro 150 including all taxes, but prices for ACI examinations may differ for different countries. The renewal cost for this certificate will be Euro 100 for each time the certification is renewed. Head to the official website of ACI to learn more about the exam cost.

What is the duration, language, and format of ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam

  • Passing percentage: 75%
  • Validity: 1 year
  • Questions: 40
  • Duration of Exam: 60 minutes
  • Language of Exam: English
  • Format: Multiple choice

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How to study the ACI 3I0-003: ACI SETTLEMENTS CERTIFICATE Exam

In an approved Test Centre, all ACI examinations are delivered electronically in a regulated environment. The ACI Financial Markets Association is an examination body and third parties, such as training firms, business schools and authors, provide resources for exam preparation. Syllabus, sample questions and other resources can be found at the ACI's official website. Practice can be improved if ACI 3I0-003 practice exams are taken before applying for the exam. Refer to the links below to access them. Students are highly encouraged to access the ACI Accredited Trainers section from the links down below as they are very helpful when it comes to exam preparation.

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ACI 3I0-003 Exam Syllabus Topics:

SectionObjectives
Topic 1: Deal Capture and Confirmations- Trade processing
  • 1. Trade validation
  • 2. Confirmations and matching procedures
  • 3. SWIFT message usage
  • 4. Deal capture and trade entry
Topic 2: Settlement, Netting and Clearing- Settlement processes
  • 1. Netting mechanisms
  • 2. Continuous Linked Settlement (CLS)
  • 3. Domestic and international payment systems
  • 4. Correspondent banking and Nostro/Vostro accounts
  • 5. Delivery versus Payment (DvP)
Topic 3: Treasury Systems and Data Management- Systems and reference data
  • 1. Treasury communication systems
  • 2. Customer data management
  • 3. Standard Settlement Instructions (SSI)
  • 4. Static data management
Topic 4: Financial Instruments and Settlement Processes- Core products
  • 1. Short-term bonds and notes
  • 2. Foreign exchange instruments
  • 3. Money market instruments
  • 4. Derivatives
Topic 5: Reconciliations and Investigations- Operational controls
  • 1. Account reconciliation
  • 2. Exception investigation
  • 3. Resolution of outstanding items
Topic 6: Risk Management, Controls and Documentation- Operational risk and compliance
  • 1. Business continuity and disaster recovery
  • 2. Settlement and delivery risk
  • 3. Documentation and industry best practices
  • 4. Internal controls and segregation of duties
Topic 7: Financial Markets and Treasury Operations- Overview of financial markets
  • 1. Front, middle and back office functions
  • 2. Roles of market participants
  • 3. Front-to-end transaction lifecycle

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