ACI 3I0-002 : ACI THE MODEL CODE EXAMINATION

3I0-002 pass collection

Exam Code: 3I0-002

Exam Name: ACI THE MODEL CODE EXAMINATION

Updated: Jul 23, 2026

Q & A: 100 Questions and Answers

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About ACI 3I0-002 Exam

Introduction to ACI FX Global Code Certificate Exam

The ACI FX Global Code Certificate Exam is the new exam version that has replaced the well known ACI Model Code exam (3I0-002). As Model code exam was retired in 2017, this document will only focus on the ACI FX Global Code Certificate Exam.

The ACI FX Global Code Certificate Exam tests the comprehension of the six topics and 55 principles set out in the Global Code by a person and is an excellent first step in demonstrating compliance with the new Code and a possible differentiator in terms of career advancement. The program is designed for market participants (as specified by the FX Global Code), including buying and selling groups, intermediaries, regulators and central banks, and is applicable to individuals engaged in front-end trading, middle-class, working, compliance and risk functions.

This certification aims to ensure that market participants operate to the highest standards of ethical conduct and best market practices. This Credential is an exemplary first step in demonstrating conformity to appropriate competent authorities with the latest Global Code and a potential differentiator in terms of ‘Code compliance' and career growth.

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The benefit of obtaining the ACI FX Global Code Certificate Exam Certification

  • Compliance with the conformity criteria levied by the financial services authorities
  • Chances, within your CPD profile, to explore more ACI Education opportunities
  • Formal certification of the perception by individuals of prevailing global norms of behaviour and business practises
  • Enhanced professional development profile with a recognised qualification for the industry

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ACI 3I0-002 Exam Syllabus Topics:

SectionObjectives
Topic 1: Financial Markets Environment- Market conventions
  • 1. Settlement conventions
    • 2. Day count conventions
      - Market participants and structure
      • 1. Banks, brokers, and counterparties
        • 2. Interbank market operations
          Topic 2: Foreign Exchange and Money Markets- Money market instruments
          • 1. Deposits
            • 2. Certificates of deposit
              - FX instruments
              • 1. Spot and forward FX
                • 2. FX swaps
                  Topic 3: ACI Model Code of Conduct- Market practices
                  • 1. Confidentiality rules
                    • 2. Dealing standards
                      - Ethics and professional behavior
                      • 1. Code of conduct principles
                        • 2. Conflicts of interest
                          Topic 4: Settlement and Operational Risk- Settlement processes
                          • 1. Payment vs delivery mechanisms
                            • 2. SSI usage
                              - Operational controls
                              • 1. System access controls
                                • 2. Risk management principles

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