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SHORT 
PROGRAMMES

ORGANISED CRIME AND PROCEEDS OF CRIME LAW IN SA

NQF Level: N/A
Credits: N/A
Length: 2 Days
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This course will assists all students with understanding and deal comprehensively with the prevention of
organised crime act (POCA)

OBJECTIVES
• Introduction to organised crime and the proceeds of organised crime
• Racketeering
• Money Laundering
• Restraint and confiscation orders: the proceeds of unlawful activities
• Civil recovery of property: reservation of property orders and forfeiture orders
• Terrorism
• General and procedural aspects of Chapter 3 and 5 of POCA

TARGET GROUP
All employees in the Banking and Financial sector

DURATION:
2 Days

031 207 3245
info@frtc.co.za
4 Meadow Road,  Sydenham, Durban, KwaZulu-Natal
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