The Challenge
BDDK and international regulators increasingly require demonstrable operational resilience — not self-reported estimates. Assessment methodologies must be defensible under audit.
Branch networks, correspondent banks, payment infrastructure and IT systems create complex failure cascades. A single point of failure can propagate across the entire organization.
Turkish financial institutions face earthquake, flood, cyber and operational risks simultaneously. Generic risk frameworks do not capture these interactions accurately.
The Omniversel Approach
Every assessment output is structured to demonstrate compliance with BDDK Regulation on Banks' Internal Systems and Operational Risk — audit-ready from day one.
Each branch and operational unit receives an individual resilience score. Aggregate scores reveal systemic concentrations invisible in branch-level analysis.
RTO and RPO targets established from quantitative impact data — not organizational preference. Downtime costs calculated by process and revenue stream.
ISO 22301-aligned business continuity plans developed collaboratively — covering earthquake, cyber, operational and supply chain disruption scenarios.
BDDK operational resilience requirements fully mapped and verified.
Across banking sector facilities in metropolitan Istanbul.
Use Cases
Systematic risk scoring across all branches — identifying the highest-exposure locations for targeted investment.
Enterprise-level continuity planning covering IT systems, payment infrastructure, treasury operations and executive crisis management.
Automated generation of resilience reports structured to meet BDDK, Basel III and ISO 22301 reporting requirements.
Our advisory team works with Turkish financial institutions to implement compliant, defensible resilience programs.