ACI
3I0-012 · Question #210
3I0-012 Question #210: Real Exam Question with Answer & Explanation
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Question
As regards controls, which of the following best practices for counterparty identification is incorrect?
Options
- AAmendments to customer standing data should be subject to 4 eyes control and only changed if the
- BThe set up of settlement instructions and the confirmation method should be fixed when setting the
- CNo trading should be done without first identifying and setting up the counterparty.
- DCounterparty identification and setup of settlement instructions should be completed in less than 2 working
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