Management of Congolese Financial Institutions Course
This course equips you to manage Congolese financial institutions proficiently. Gain deep knowledge of BCC regulations, AML/CFT compliance, branch expansion strategies in key cities like Lubumbashi and Goma, governance structures, prudential ratios, capital adequacy, liquidity management, and currency risks in a dollarized economy. Build compliant and profitable banking operations across the DRC with practical, actionable insights for everyday decision-making.

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 duties, branch setup rules for Lubumbashi and Goma, governance practices, internal controls, prudential ratios, and strategies for handling currency risks in a dollarized setting to ensure 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 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
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