| 词条 | Online Compliance Consortium |
| 释义 |
| name = Online Compliance Consortium | type = | foundation = 2004 | location_city = London | location_country = United Kingdom | locations = | industry = Regulatory compliance | parent = | homepage = http://www.onlinecompliance.org }} The Online Compliance Consortium (OCC) is a group of top global law firms who work together to establish global best practice for compliance.[1] HistoryThe OCC collaboratively develops compliance and risk management training, tools and technology to the specifications of its member companies.[2] The group was founded in 2004, facilitated by e-learning developer Vinciworks, under the principle that there is no competitive advantage in compliance.[3][4] Due to potential criminal liability,[4] representatives of 14 firms, led by Hogan Lovells COO Nick Cray, met to define global compliance standards. Their initial task was to build money laundering training modules for law firms.[5] Today the OCC represents over 150 leading law firms, including 60 of the top 100 UK firms, 8 of the top 10 US firms and the leading firms in both Hong Kong and Sweden. By collaborating with other firms, OCC members benefit from the expertise of the group, the assurance of accuracy and tremendous cost savings.[6] The current list of OCC law firms includes:[7] Allen & Overy, Bevan Brittan, Blake Morgan, Cleary Gottlieb Steen & Hamilton, CMS Cameron McKenna, Debevoise and Plimpton, DLA Piper, DWF, Herbert Smith Freehills, Hogan Lovells, Holman Fenwick & Willan, Macfarlanes, Mills & Reeve, Shearman & Sterling, and Weil Gotshal & Manges. References1. ^"Online Education: Group learning", Legal Week, January 20, 2015, accessed December 4, 2016. 2. ^https://onlinecompliance.org/ 3. ^[https://www.solicitorsjournal.com/feature/risk/online-aml-compliance "Online AML compliance"], Solicitors Journal, accessed December 4, 2016. 4. ^1 {{cite journal|doi=10.1080/03069400.2007.9959742 | volume=41 | title=The online compliance consortium | year=2007 | journal=The Law Teacher | pages=226–227 | last1 = Finger | first1 = Howard}} 5. ^[https://www.lawgazette.co.uk/news/top-firms-develop-on-line-money-laundering-training/42110.fullarticle "Top firms develop on-line money laundering training"], The Law Society Gazette, May 21, 2004, accessed December 4, 2016. 6. ^https://vinciworks.com/about_us 7. ^"23 Leading Law Firms Collaborate with VinciWorks on Release of New Anti-Money Laundering Courses", LegalFutures, January 20, 2015, accessed December 14, 2016. External links
1 : Regulatory compliance |
| 随便看 |
|
开放百科全书收录14589846条英语、德语、日语等多语种百科知识，基本涵盖了大多数领域的百科知识，是一部内容自由、开放的电子版国际百科全书。