Exit 3I0-008 ACI Dealing Certificate
Question 1 of 5
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Q1 Single choice

Click on the Detail Button to view the Formula Sheet. Where the matter of dealing for personal account is concerned, the Model Code recommends that:

  • A

    Subject to local legal requirements, this matter is one for bank management to decide.

  • B

    Bank management should encourage such activities because it allows banks to monitor the gambling habits of their staff.

  • C

    Where this is allowed, bank management should have a clearly defined policy and written procedures.

  • D

    Bank management should allow staff to deal for their personal account on a case to case basis.

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