Regulatory Alerts2017-02-24
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Initial assessment – sample questions - trustfunds
De Nederlandsche Bank provides sample interview questions for fitness assessments of trust fund personnel, categorized into general, executive skills, expertise, team dynamics, competencies, and propriety. The document outlines specific inquiries regarding motivation, strategic focus, regulatory knowledge, integrity risks, and conflict of interest management. It also includes examples of propriety-related questions concerning disclosure failures and professional history. These questions serve as concrete examples of the topics considered during the assessment process.
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