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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. Master the banking system, BCC regulations, AML/CFT requirements, branch setup in Lubumbashi and Goma, governance structures, internal controls, prudential ratios, and strategies for handling currency risks in a dollarized market to ensure compliant and effective operations.

Elevify advantages

Develop skills

  • Master DRC banking regulations by applying BCC laws, decrees, and prudential rules.
  • Execute AML/CFT compliance through designing CDD, EDD, PEP checks, and SAR processes.
  • Plan branch expansions to satisfy BCC capital, licensing, and reporting requirements.
  • Establish risk and governance frameworks with DRC-appropriate 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 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 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 the expectations of my boss and the company where I work.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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