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?

Nostro funding payment

Third party payment

Value spot USD payment

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

Chosen Answer: A B C D
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