Emerson New Ways to Achieve Top Quartile Performance for Refineries
Addressing the issues refineries face, and demonstrate how wireless sensors, combined with Pervasive Sensing strategies, can help solve these problems and support top quartile performance goals.
Siemens A Digital Roadmap for Offshore Oil and Gas
Discusses the industry’s first comprehensive digital solution for offshore oil and gas production. This is done through 3 phases - Design and Configure, Build, Operate and through shorter project development cycles.
Aveva The Benefits of Refining Operations Management – Part 2
Discusses how refining operations management through adoption of new technologies such as the Smart Plant and examples from clients, functions and improvement methods seen through Refining Operations Management.
Actenum Increasing Well Delivery Efficiency Through Enhanced Scheduling
Effective well delivery scheduling yields economic benefits through optimization, analytics, and collaboration to maximize efficiency and shorten cycle times.
Why Traditional Risk Management Fails in the Oil and Gas Sector
The application of traditional risk-models and management principles has proven insufficient to prevent a high rate failure in this sector. Diminishing returns in the upstream exploration of new resources is shifting focus to the optimization of effective risk management.
Opportunities and Challenges of New Technologies for AML/CFT
New technologies can improve the speed, quality and efficiency of measures to combat money laundering and terrorist financing. They can help financial institutions and supervisors, assess these risks in ways that are more accurate, timely and comprehensive.
FATF Releases Draft Guidance on Proliferation Financing Risk
The Financial Action Task Force (FATF) is developing Guidance to help both public and private sectors in implementing the new requirements to identify, assess, understand and mitigate proliferation financing risk as defined in Recommendation 1 and its Interpretive Note.
IBM How Cognitive Computing is Transforming The Banking Industry
Describes how to effectively manage risk and compliance requirements, and optimise data for analysis
Combining internal data with alternative data can transform how financial services manage customer experiences, make trading and investing decisions, detect fraud, and manage risk and regulatory compliance.
FATF: COVID-19-related Money Laundering and Terrorist Financing
The COVID-19 pandemic has led to unprecedented global challenges, human suffering and
economic disruption. This paper identifies challenges, good practices and policy
responses to new money laundering and terrorist financing threats and vulnerabilities
arising from the COVID-19 crisis.
