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Management of Congolese Financial Institutions Course

Management of Congolese Financial Institutions Course
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.
Workload: between 4 and 360 hours

What our students say

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EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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