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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?

The Management of Congolese Financial Institutions Course gives you a clear, practical roadmap to operate effectively in the DRC. You learn the banking system and BCC rules, AML/CFT obligations, branch expansion requirements in Lubumbashi and Goma, governance and internal controls, prudential ratios, and currency risk management in a highly dollarized environment, so you can make sound, compliant decisions every day.

Elevify advantages

Develop skills

  • DRC banking regulation mastery: apply BCC laws, decrees and prudential rules.
  • AML/CFT compliance execution: design CDD, EDD, PEP checks and SAR workflows.
  • Branch expansion planning: meet BCC capital, licensing and reporting demands.
  • Risk and governance setup: build DRC‑ready committees, policies and controls.
  • FX and dollarization management: 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 say

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

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