Basel II Risk Management Standards

The objective of this project was to assist Ziraat Bank in implementing Basel II Risk Management Standards in accordance with Georgian National Bank requirements. At the initial stage, a diagnostic of the banks’ risk management systems was conducted. Based on the diagnostic, a document that outlined the discrepancies between the existing system and the Basel II requirements was developed, which served as a basis for the development of new and appropriate financial, market and operational risk management systems.

Ziraat Bank is one of the largest and oldest banks in Turkey. Bank owns nearly 1850 branches in 17 countries.