Transform Your Operational Resilience
Testing: The Microsimulations Playbook

Transform Your Operational Resilience Testing: The Microsimulations Playbook

Master the art of regulatory-ready operational resilience with bite-sized, high-frequency testing that
satisfies global supervisors while building genuine organizational capability.

Master the art of regulatory-ready operational resilience with bite-sized, high-frequency testing that satisfies global supervisors while building genuine organizational capability.

The Crisis Facing Financial Institutions Today

Regulatory pressure is mounting across every major financial jurisdiction. Traditional large-scale resilience exercises are failing to meet evolving supervisory expectations while burning out teams and disrupting operations.

The Traditional Approach is Broken

Annual exercises consume massive resources, create organizational disruption, and generate limited evidence of true resilience capabilities. Teams face burnout while regulators demand more frequent, empirical testing.

Regulators are demanding a fundamental shift from episodic, box-ticking drills to continuous, data-driven assurance that firms can operate within tolerance under stress.

1

Resource Intensive

Large-scale exercises require enormous preparation, disrupting business operations and leading to team fatigue.

2

Limited Evidence

Traditional approaches generate subjective assessments rather than objective, empirical proof of capabilities.

3

Regulatory Gap

Supervisors across jurisdictions expect frequent testing embedded in business-as-usual operations, not annual events.

The Traditional Approach is Broken

Annual exercises consume massive resources, create organizational disruption, and generate limited evidence of true resilience capabilities. Teams face burnout while regulators demand more frequent, empirical testing.

Regulators are demanding a fundamental shift from episodic, box-ticking drills to continuous, data-driven assurance that firms can operate within tolerance under stress.

1

Resource Intensive

Large-scale exercises require enormous preparation, disrupting business operations and leading to team fatigue.

2

Limited Evidence

Traditional approaches generate subjective assessments rather than objective, empirical proof of capabilities.

3

Regulatory Gap

Supervisors across jurisdictions expect frequent testing embedded in business-as-usual operations, not annual events.

What Global Regulators Actually Require

UK FCA/PRA Requirements

“Scenario testing should become part of business as usual and be reviewed on a regular basis.”

Testing must evolve from judgment-based approaches to empirical data including simulations.

US Federal Guidance

“This is not a problem that capital or liquidity can solve.”

Requires regular testing of critical operations with outcome-based resilience.

EU DORA Mandates

“Ensure, at least yearly, that appropriate tests are conducted on all ICT systems supporting critical functions.”

Advanced testing required every 3 years minimum.

APRA CPS 230

“Systematic testing program covering all critical operations with annual business continuity exercise.”

Severe but plausible scenarios mandatory.

What Global Regulators Actually Require

UK FCA/PRA Requirements

“Scenario testing should become part of business as usual and be reviewed on a regular basis.”

Testing must evolve from judgment-based approaches to empirical data including simulations.

US Federal Guidance

“This is not a problem that capital or liquidity can solve.”

Requires regular testing of critical operations with outcome-based resilience.

EU DORA Mandates

“Ensure, at least yearly, that appropriate tests are conducted on all ICT systems supporting critical functions.”

Advanced testing required every 3 years minimum.

APRA CPS 230

“Systematic testing program covering all critical operations with annual business continuity exercise.”

Severe but plausible scenarios mandatory.

The Microsimulations Solution: Your Path to Compliance Excellence

Revolutionary Approach to Resilience Testing

This comprehensive playbook introduces Microsimulations – a breakthrough methodology that transforms operational resilience from episodic exercises into continuous, embedded capability building.

Bite-Sized Testing

Weekly to monthly exercises targeting specific dependencies, processes, or failure modes without operational disruption.

Clear Evidence

Generate objective proof through timestamps, artifacts, and quantitative metrics that satisfy regulatory scrutiny.

Chainable Campaigns

Link exercises into themed campaigns that cumulatively approximate end-to-end crisis scenarios.

Continuous Improvement

Feed lessons learned into control improvements, playbooks, and vendor obligations for measurable progress.

What You'll Master

  • 12-week implementation blueprint from pilot to business-as-usual
  • Jurisdiction-specific compliance checklists for global operations
  • Ready-to-use scenario library and evidence frameworks
  • Executive dashboards and regulatory reporting templates
  • Technology enablement strategies and vendor integration

The Microsimulations Solution: Your Path to Compliance Excellence

Revolutionary Approach to Resilience Testing

This comprehensive playbook introduces Microsimulations – a breakthrough methodology that transforms operational resilience from episodic exercises into continuous, embedded capability building.

Bite-Sized Testing

Weekly to monthly exercises targeting specific dependencies, processes, or failure modes without operational disruption.

Clear Evidence

Generate objective proof through timestamps, artifacts, and quantitative metrics that satisfy regulatory scrutiny.

Chainable Campaigns

Link exercises into themed campaigns that cumulatively approximate end-to-end crisis scenarios.

Continuous Improvement

Feed lessons learned into control improvements, playbooks, and vendor obligations for measurable progress.

What You'll Master

  • 12-week implementation blueprint from pilot to business-as-usual
  • Jurisdiction-specific compliance checklists for global operations
  • Ready-to-use scenario library and evidence frameworks
  • Executive dashboards and regulatory reporting templates
  • Technology enablement strategies and vendor integration

90%

More Efficient
Compared to traditional large-scale exercises while improving coverage and evidence quality

100%

Annual Coverage
All critical and important business functions tested systematically throughout the year

12

Weeks to Deploy
From initial implementation to fully operational business-as-usual program

“Microsimulations represent the most practical and scalable solution to meet evolving regulatory expectations while building genuine organizational resilience capabilities.”

Transform Your Resilience Program

Download this essential playbook and discover how leading financial institutions are revolutionizing their operational resilience testing to exceed regulatory expectations while reducing operational burden.

Two Years Running: Gartner spotlights Microsimulations in the Hype Cycle for Legal, Risk, Compliance and Audit Technologies (2024 & 2025)Read more
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