Management of Congolese Financial Institutions Course
This course equips you to master managing Congolese financial institutions in the DRC. You will gain deep knowledge of BCC regulations, AML/CFT compliance, branch expansion strategies for areas like Lubumbashi and Goma, governance frameworks, 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.

from 4 to 360h flexible workload
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 compliant daily operations.
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 with DRC-ready committees, policies, and internal 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.What our students say
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