Management of Congolese Financial Institutions Course
This course equips you to master managing Congolese financial institutions in the DRC. Gain deep knowledge of BCC regulations, AML/CFT compliance, branch expansion strategies, governance structures, prudential ratios, capital and liquidity management, and currency risk in a dollarized economy. Build compliant and profitable banking operations with practical, actionable insights for everyday decision-making.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Discover a practical guide to managing financial institutions in the DRC. Learn the banking system, BCC regulations, AML/CFT requirements, branch expansion in key cities like Lubumbashi and Goma, governance, internal controls, prudential ratios, and strategies for currency risk in a dollarized setting to ensure compliant daily operations.
Elevify advantages
Develop skills
- Master DRC banking regulations by applying BCC laws, decrees, and prudential rules effectively.
- Execute AML/CFT compliance through designing CDD, EDD, PEP checks, and SAR workflows.
- Plan branch expansions to meet BCC capital, licensing, and reporting requirements.
- Establish risk and governance frameworks with DRC-compliant 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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