ACI 3I0-002 : ACI THE MODEL CODE EXAMINATION

3I0-002 real exams

Exam Code: 3I0-002

Exam Name: ACI THE MODEL CODE EXAMINATION

Updated: Sep 05, 2026

Q & A: 100 Questions and Answers

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How much ACI FX Global Code Certificate Exam Cost

The cost of this exam is Euro 150 including all taxes but prices for ACI examinations may differ for different countries. Renewal cost for this certificate will be Euro 100 for each time the certification is renewed. Head to the official website of ACI to learn more about the exam cost.

Who should take the ACI FX Global Code Certificate Exam

Everyone who is into promoting the credibility and efficiency of global operation of the FX Industry is recommended to get this certification. The ACI FX Global Code Certificate Exam is primarily intended for the following groups:

  • Personnel from middle offices and operations
  • Participants in the financial market from buy side, sell side and intermediary institutions
  • Officers of compliance and risk
  • Central banks and regulators

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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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ACI 3I0-002 Exam Syllabus Topics:

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

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