Risk Management, Compliance and Internal Audit: three objectives achieved with only one solution!

Banco di Desio e della Brianza improves the business process and operational risks management.

In order to be more competitive, effective and efficient, Banco di Desio e della Brianza felt the need to implement a solution for the management of various issues: internal processes, operational risks, compliance, Internal Audit.

Starting from the framework definition for the management of business processes, all of them were documented and surveyed in a complete way: from operational activities to the first, second and third level check. In addition to this the workflow for different operations were activated: creative support for the creation of the internal regulation, loss data collection, Audit activities management, compliances check and 262 tests.

Banco di Desio e della Brianza is an Italian bank with its headquarter placed in Desio (MB). Its branches are situated in Lombardy and its subsidiaries can be found in Tuscany, Lazio and Veneto.

In 2014, being acquired by Banca Popolare di Spoleto, The Banco Desio Group possesses a network of around 280 branches in 10 regions in Central and Nothern Italy.