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ACI

3I0-012 · Question #310

In the event that standard settlement instructions are provided by a third party, full authentication and authorization of those SSIs should be independently performed by?

The correct answer is B. Operations staff. See the full explanation below for the reasoning.

Question

In the event that standard settlement instructions are provided by a third party, full authentication and authorization of those SSIs should be independently performed by?

Options

  • ASales I trading staff
  • BOperations staff
  • CNostro staff
  • DFront office staff

How the community answered

(27 responses)
  • A
    4% (1)
  • B
    85% (23)
  • C
    11% (3)

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Full 3I0-012 Practice