Success Story

"Banco di Desio e della Brianza S.p.A" 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 center and North Italy.

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

The "Banco di Desio e della Brianza" improves the business process and operative risks management.

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

Member of the Confederal System
Assolombarda Confindustria Milano Monza e Brianza
Member of
ACI Europe