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.
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'.
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.
As the OCC launches new Core Groups around the world, read some of the recent reports and articles published in the media:
"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 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.
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.
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.
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.
Contact us by email
Accounts & administration: accounts@onlinecompliance.org
General enquiries: enquiries@onlinecompliance.org
Sales enquiries: sales@onlinecompliance.org
United Kingdom
HongKong
Australia