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BDDK Expectations for Banking Data Security

Aug 24, 2023 · 5 min read
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Siberson Team
Aug 24, 2023 · 5 min read

Banks in Türkiye operate under BDDK requirements that are precise about safeguarding customer and transaction data — including control over what leaves the institution.

Control of outbound content

BDDK expects control over the content of outbound traffic. Verikor DLP inspects and enforces on data leaving through every channel, with policies driven by classification.

Layered, data-centric controls

Discovery and classification ensure the bank knows where regulated data lives and marks it, so enforcement targets the genuinely sensitive rather than everything.

Evidence for the regulator

Traceable incidents and tamper-proof logs give banks the demonstrable controls a regulator expects, aligned with KVKK and international standards at the same time.

ComplianceVerikorFinance
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