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3I0-013 · Question #43

3I0-013 Question #43: Real Exam Question with Answer & Explanation

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Question

A middle or back office clerk receives an FX ticket in which the counterparty is not clearly identified. What should he/she do?

Options

  • AKeep the ticket in"stand-by mode"until a matching confirmation is received
  • BImmediately refer the ticket to the compliance officer
  • CRefer the ticket to the FX dealer for further details
  • DRefer the ticket to the nostro account manager for further instructions

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