Cross-Industry
POCA
Prevention of Organised Crime Act
Provides for the prohibition, prevention and investigation of organised crime, money laundering and criminal gang activities.
Issued by:National Prosecuting AuthorityCitation:Act 121 of 1998
Financial ServicesLogisticsReal EstateTechnologyRetail
Sections
1
Duties
1
Questions
3
Assessment from
R 35 000
What the assessment covers
The assessment works through 3 questions across 1 duty, scored out of 29. Each answer generates the specific actions needed to close or prove that duty — and a “yes” only counts once its evidence is in, which is what makes the score defensible rather than self-declared.
The questions themselves are part of the assessment.
POCA
Find out where you stand on POCA
Run the assessment, get your score, and get the exact list of what to fix — with the evidence trail an auditor will ask for.