Trust Risk Assessments: A Fiduciary Must

Financial Institutions

March 01, 2014
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Trust-related activities expose banks to many of the same risks encountered in traditional banking activities. For example, operating (transaction), strategic, legal, compliance, credit, settlement, market, liquidity, and reputational risks may be present both for trust departments and bank operations. Some risks may result directly from trust department or bank processes, while other risks may be inherent in the assets purchased or held in client accounts.

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