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ACI

3I0-013 · Question #200

Which of the following statements about "standard settlement instructions" (SSI) is correct?

The correct answer is C. Each institution should have a separate SSI team to prevent / minimize the potential risk of. See the full explanation below for the reasoning.

Question

Which of the following statements about "standard settlement instructions" (SSI) is correct?

Options

  • AThe Head of Operations has the sole responsibility of ensuring the correctness and validity
  • BSSIs should be stored and maintained in the bank's general static data system.
  • CEach institution should have a separate SSI team to prevent / minimize the potential risk of
  • DSSI staff should be fully integrated within Operations to insure consistent and reliable

How the community answered

(41 responses)
  • A
    7% (3)
  • B
    15% (6)
  • C
    76% (31)
  • D
    2% (1)

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