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Management of Congolese Financial Institutions Course

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

What Will I Learn?

Discover a practical guide to managing financial institutions in the DRC. Learn the banking system, BCC regulations, AML/CFT requirements, branch setup in Lubumbashi and Goma, governance, internal controls, prudential ratios, and strategies for currency risk in a dollarized market to ensure compliant 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 processes.
  • Plan branch expansions to meet BCC capital, licensing, and reporting requirements.
  • Establish risk and governance frameworks with DRC-compliant 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

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EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Great course. Lots of valuable information.
WiltonCivil Firefighter

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