This course will assist all students with understanding and dealing 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 Chapters 3 and 5 of POCA

Target Group

All employees in the Banking and Financial sector

Duration:

2 Days

Target Group

All employees in the Banking and Financial sector