ACI
3I0-013 · Question #157
3I0-013 Question #157: 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
- BThe set up of settlement instructions and the confirmation method should be fixed when
- 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
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