Banco di Desio e della Brianza improves business process and operational risk management
For Banco di Desio to be more competitive, effective, and efficient, a need was identified to implement a solution for process management, operational risk, compliance, Internal Audit, and Executive in Charge.
Starting with the definition of the business process management framework, business processes were documented and surveyed comprehensively, from operational activities to first, second and third level controls.
Workflows were activated for operational support for the creation of internal regulations, for Loss data collection, for the management of Audit activities, for compliance audits, and for testing within the 262 framework.
Banco di Desio e della Brianza S.p.A. is an Italian credit institution based in Desio (MB). It has branches mainly in Lombardy and subsidiaries in Lazio, Tuscany and Veneto.
In 2014, with the joining of Banca Popolare di Spoleto, The Banco Desio Group has a distribution network of about 280 branches in ten regions in central and northern Italy
