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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?

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.
Workload: between 4 and 360 hours

What our students are saying

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

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