Welcome


The Online Compliance Consortium (OCC) has established itself as the standard bearer for online compliance training for law firms around the world.

As a licensor of innovative online compliance, training and management tools, the OCC builds solutions in response to the specific demands of its member firms sharing the costs and the benefits.

OCC Core Groups


Compliance and risk management can best be achieved when the leading businesses in the industry work together to set best practice standards.

The OCC took this collaborative approach a step further in the creation of the Core Group Model.

A number of groups of leading UK law firms have been established and they support the product development within the OCC. They are referred to as the 'OCC Core Groups'.

Anti-Money Laundering


Winner of the 2008 Legal Technology Award for Online Product of the Year, the OCC Anti-Money Laundering Courses for Fee Earners and Support Staff are highly engaging courses designed to teach what money laundering is all about and satisfy the mandatory requirement to provide ongoing training to all relevant staff.

What's New

OCC in the Media


As the OCC launches new Core Groups around the world, read some of the recent reports and articles published in the media:

Risk Management


The OCC Risk Management Suite comprises four 30 minute courses: Introduction to Risk Management, RM Conflicts, RM Client Engagement and RM Matter Management and a fifth course, email@risk, which deals with managing the risks of email usage in a corporate environment.

Online Training Portal


Whether you are a large firm looking to license the OCC Anti-Money Laundering course or a sole practitioner looking for a convenient way to complete CPD and Risk Management accredited courses, the OCC has solutions for you.

About the OCC


"Regulatory compliance and risk management is of vital importance, and law firms and their staff need to be completely on top of issues such as Anti-Money Laundering. We believe that our membership of the OCC will be important not only for us but will help develop something of value to the legal sector as a whole."

Chris Andrews, Director of Risk Management, Clifford Chance

VinciWorks


VinciWorks creates innovative online training for the world’s leading law firms and banks. VinciWorks prides itself on its ability to work with its clients to identify and develop solutions that address client-specific requirements.

Its products and services are based on a flexible development framework that is tailored to meet client needs.

Contact Us


The OCC has offices in the United Kingdom, Hong Kong and Australia. See links below for office details or email links for email contact worldwide.

Links


These links provide further information on the OCC and associated organisations plus additional links concerning compliance, anti-money laundering and risk management.

OCC Technology Solutions


The right technology solutions don't happen by accident. The OCC collaborative approach allows VinciWorks (the OCC's development partner) to develop tools that help its clients ensure they get the solutions and services they need and want, on time and to budget.

About the OCC

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About the OCC


The OCC’s unique collaborative approach was formed on the basis that there is no competitive advantage in being the ‘most compliant’ firm. By working together in the development of training materials, leading firms are able to contribute their individual knowledge, abilities and processes and, through their conformity, determine a standard for the profession. Furthermore, each course has had the input of leading lawyers and represents the work of the greatest minds in the profession.

The high quality solutions that the OCC produces are easily adapted to firms of different sizes and with different needs and are regularly updated to neatly fulfil the needs of each member. This approach benefits each firm in its aim of providing a tailored solution for the need of every member and benefits the profession as a whole by establishing clear standards of best practice.

About OCC Courses


OCC online training courses are tailored to the needs of its member firms, designed to satisfy regulatory and other compliance requirements whilst meeting the quality standards of the world’s leading law firms. Course enrolment, delivery and tracking are managed by any authorised personnel or administrator from any internet-enabled PC.

Firms can customise the user interface of all OCC courses to include their own style guide, logo and corporate colours. Training content is accurate and current, yet flexible enough to evolve with internal and external policy changes and requirements. OCC training courses can also integrate firm-specific materials such as policies and procedures within the firm’s intranet or external sources of information where necessary.

With a combination of fun and interactive lessons, case studies and practical exercises, the OCC training methodology enhances comprehension and awareness. User results are assessed and delivered immediately upon completion of course exercises, with certificates awarded upon completion.

The OCC has developed specialised versions of its courses and now supports international firms, including a range of firms with offices in multiple jurisdictions in Europe and across the world; national firms operating in one or more UK office; and local firms and sole practitioners.

OCC courses in the UK and in Hong Kong are CPD (and where appropriate RME) accredited, allowing solicitors to conveniently satisfy AML training compliance regulations, and fulfil the Law Society’s Continuing Professional Development and Risk management Elective requirements.