Log in
Choose your language

Management of Congolese Financial Institutions Course

Management of Congolese Financial Institutions Course
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

Gain practical insights into operating financial institutions in the DRC, including the banking system, BCC regulations, AML/CFT requirements, branch expansion in key cities like Lubumbashi and Goma, governance, internal controls, prudential ratios, and managing currency risks in a dollarized setting for effective daily decision-making.

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 expansion to meet BCC capital, licensing, and reporting requirements.
  • Set up risk and governance frameworks with DRC-ready 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

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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