Management of Congolese Financial Institutions Course
This course equips you to manage Congolese financial institutions effectively in the DRC. You will gain deep knowledge of BCC regulations, AML/CFT compliance, branch expansion strategies in key cities like Lubumbashi and Goma, governance structures, prudential ratios, capital adequacy, liquidity management, and currency risks in a dollarized economy. Build compliant and profitable banking operations with practical, everyday decision-making skills.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
Gain a practical guide to managing financial institutions in the DRC, covering the banking system, BCC regulations, AML/CFT duties, branch setup in Lubumbashi and Goma, governance, internal controls, prudential ratios, and handling currency risks in a dollarized setting for confident, rule-abiding choices daily.
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 processes.
- Plan branch expansions to meet 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 workloadWhat our students say
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course workload?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course