BowTie as tool for compliance management

BowTie as tool for
compliance management
Arthur Groot
[email protected]
+31 (0)6 150 93 156
Content
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Compliance management vs risk management
The BowTie model
Case study applying the BowTie methodology
Compliance management and BowTie
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Risk Management Process
ISO 31000
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ISO 17776:2000(E)
Compliance management process
Copyright: ISO-19600
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What to manage?
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Compliance (managing the organization’s financial, risk,
quality, environmental and health and safety management
systems, its operational requirements and procedures)
Risk from perspective of business continuity (operational
risk, integrity, process safety, financial, explosions, fire, etc
The risk of a non-compliance in my compliance
management system
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BowTie in a glance
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Pipeline BowTie case study
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Recent project conducted in The Netherlands of a pipeline
underground gas transport , pipeline > 200 km
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Time Dependent Threats
 Corrosion
 External
 Internal
 Cracking
 Fatigue
 EAC
Time Independent Threats
 Third party
 Geo related threats
 Incorrect operations
 Sabotage
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Results of determining threats utilizing
the BowTie methodology
 external corrosion
 digging
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BowTie end-result of underground
pipeline
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Number of threats: 19
Number of consequences : 18
Number of individual barriers: 286
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Threats
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Two typicals of threats
 External corrosion
 Digging
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Determining treat nr 1, external corrosion
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Barriers to prevent external corrosion
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Result analysis threat T1, external
corrosion
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Consequences
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18 unique consequences along the pipeline
18 different risk assessments resulting in a
pipeline risk profile
Compliance driven
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Risk driven
Conclusions case study
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Risk analysis is compliant with regulations:
 Dutch BEVB (NL)
 Risk based pipelines management system (NTA 8000, NL)
 ASME B31.8
Understandable diagram
 ALARP demonstration
 In-dept risk analysis
 Involvement of workforce
Barrier management /
risk based leading KPI
determination and monitoring
Compliance ????
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How to manage compliance?
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Tasks in the QHSE, Maintenance,
Inspection Management Systems
Why the BowTie as tool for compliance
management
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The full picture
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Visual overview
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Clear and understandable diagram
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Makes communication easy
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Easy to create a link between the analysis and the management
systems (and specific the tasks to be executed)
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Our BowTie services
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BowTie training program
 ½ day awareness training (in-company)
 1-day training for professional users (in-company)
 1-day BowTieXP software training (in-company)
 2-day training program (open training as well as in-company)
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BowTie facilitation
 Development of BowTie’s
 Development of operational barrier management system/ Bowtie
performance monitoring program
 Development of (process safety ) KPI’s and setting-up monitoring
programs
 Operational risk management and incident registration program (API
754)
 Combining incident analysis (TRIPOD, RCA and SCAT) with
BowTie’s
 Quantification of BowTie (visualisation of LOPA assessments)
 Scenario Based Auditing
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20 sep 2013

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