Management of Congolese Financial Institutions Course
Master managing Congolese financial institutions by grasping BCC regulations, AML/CFT compliance, branch expansion in key cities like Lubumbashi and Goma, governance structures, prudential ratios, capital adequacy, liquidity standards, and currency risk in a dollarized economy to run compliant and profitable operations in the DRC.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This course provides a practical guide to managing financial institutions in the DRC, covering the banking system, BCC regulations, AML/CFT requirements, branch expansion in Lubumbashi and Goma, governance, internal controls, prudential ratios, and currency risk management in a dollarized setting for effective daily decisions.
Elevify advantages
Develop skills
- Master DRC banking regulations: apply BCC laws, decrees, and prudential rules.
- Execute AML/CFT compliance: design CDD, EDD, PEP checks, and SAR workflows.
- Plan branch expansion: meet BCC capital, licensing, and reporting requirements.
- Set up risk and governance: build DRC-ready committees, policies, and controls.
- Manage FX and dollarization: control 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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