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Different candidates prepare for ACI THE MODEL CODE EXAMINATION in different ways, and Actual4dump supports PDF study, a desktop test engine, and an online test engine. The 3I0-002 package gives you 100 practice questions in a format that can match your routine in 2026.

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ACI 3I0-002 Exam Overview:

Certification Vendor:ACI Financial Markets Association (ACI FMA)
Exam Name:ACI The Model Code Examination
Exam Number:3I0-002
Available Languages:English
Related Certifications:ACI Dealing Certificate
ACI Operations Certificate
ACI Diploma
Exam Format:Multiple Choice
Exam Way:Computer-based examination at authorized testing centers (historically delivered through authorized ACI/Prometric testing network).
Pre Condition:No formal prerequisite is generally required. The examination is intended for professionals and candidates seeking knowledge of the ACI Model Code and best practices in OTC financial markets.
Official Syllabus URL:https://www.acibelgium.be/documents/modelcode.pdf

ACI 3I0-002 Exam Syllabus Topics:

SectionObjectives
General Principles of Conduct- Market integrity
  • 1. Confidentiality obligations
  • 2. Professional behavior
  • 3. Honesty and fair dealing
  • 4. Conflicts of interest
Disputes and Professional Standards- Resolution procedures
  • 1. Adherence to the Model Code
  • 2. Handling disputes between counterparties
  • 3. Mediation principles
Risk Management and Compliance- Control framework
  • 1. Internal controls
  • 2. Operational risk management
  • 3. Credit and settlement risk
  • 4. Compliance responsibilities
Introduction and Scope of the Model Code- Purpose and objectives
  • 1. Professional standards and ethical principles
  • 2. Role of the Model Code in OTC financial markets
Operational Controls- Post-trade processes
  • 1. Record keeping
  • 2. Error handling
  • 3. Trade confirmation
  • 4. Settlement procedures
Dealing Practice- Trading procedures
  • 1. Broker relationships
  • 2. Firm and indicative quotations
  • 3. Voice and electronic trading practices
  • 4. Deal execution and confirmation
Market Practice- OTC market conventions
  • 1. Derivative transaction practices
  • 2. Money market conventions
  • 3. Foreign exchange market conventions

FAQs for ACI THE MODEL CODE EXAMINATION Candidates

The 3I0-002 exam leads to the ACI-Financial Markets Association certification from ACI Financial Markets Association (ACI FMA). It is positioned at the Foundation / Specialist level. The exam validates the knowledge and skills expected of candidates preparing for ACI THE MODEL CODE EXAMINATION.

Related certifications include:

  • ACI Dealing Certificate
  • ACI Operations Certificate
  • ACI Diploma

No formal prerequisite is generally required. The examination is intended for professionals and candidates seeking knowledge of the ACI Model Code and best practices in OTC financial markets.

Eligibility rules can change, so confirm the current requirements on the official exam page before registering.

Yes. Actual4dump provides a free PDF demo so you can review the format, question style, and answer quality before placing an order. Your purchase includes 365 days of free updates, and expired products can receive continued update service at a 50% discount.

If you purchase the corresponding 3I0-002 preparation material and do not pass that exam within 60 days of purchase, you may apply for a full refund under the 100% Money Back Guarantee. The request requires a scanned exam enrollment slip and the official Score Report PDF, submitted within two days after the exam. Eligible requests are processed within seven days.

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Delivery is immediate after checkout. The download is available right away, and the product is also sent to your email within one minute. Contact customer support if it has not arrived within two hours. You may install the product on an unlimited number of computers.

The current 3I0-002 outline is organized into 7 top-level domains. The first listed areas include:

  • Market Practice
  • Operational Controls
  • Risk Management and Compliance

Review the Exam Topics section above for the complete outline and any nested subtopics.

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