Management of Congolese Financial Institutions Course
This course equips you to manage Congolese financial institutions effectively. Gain expertise in BCC regulations, AML/CFT compliance, branch expansion in key cities like Lubumbashi and Goma, governance, internal controls, prudential ratios, capital adequacy, liquidity, and currency risk in a dollarized economy. Build compliant and profitable banking operations in the DRC with practical, actionable knowledge for daily decision-making.

4 to 360h flexible workload
certificate valid in your country
What will I learn?
Discover a practical guide to thriving in DRC's financial sector. Master the banking system, BCC regulations, AML/CFT requirements, branch setup in Lubumbashi and Goma, governance structures, internal controls, prudential ratios, and strategies for managing currency risks in a dollarized market to ensure compliant, effective operations.
Elevify advantages
Develop skills
- Master DRC banking regulations by applying BCC laws, decrees, and prudential rules.
- Execute AML/CFT compliance through designing CDD, EDD, PEP checks, and SAR processes.
- Plan branch expansions to satisfy BCC capital, licensing, and reporting requirements.
- Establish risk and governance frameworks with DRC-specific committees, policies, and controls.
- Manage FX and dollarization risks by controlling open positions and dual-currency products.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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