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ACI Operations Certificate challenging 3I0-013 Question # 167 Topic 6 Discussion

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ACI Operations Certificate challenging 3I0-013 Question # 167 Topic 6 Discussion

3I0-013 Exam Topic 6 Question 167 Discussion:
Question #: 167
Topic #: 6

Which of the following types of payment demands extra diligence and review procedures?
A.

Nostro funding payment

B.

Third party payment

C.

Value spot USD payment

D.

Value spot payment for currency equivalents> USD 3,000,000.00

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Actual exam question for ACI 3I0-013 exam by Vega27711 at Aug 2, 2025, 12:00:00 AM

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