Management of Congolese Financial Institutions Course
This course equips you to manage Congolese financial institutions effectively in the DRC. Learn BCC regulations, AML/CFT compliance, branch expansion in key cities like Lubumbashi and Goma, governance, internal controls, prudential ratios, capital adequacy, liquidity, and currency risk in a dollarized economy. Build compliant and profitable banking operations with practical, daily 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. Master the banking system, BCC regulations, AML/CFT duties, branch setup in Lubumbashi and Goma, governance, controls, prudential ratios, and dollarization risks for compliant daily 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 workflows.
- Plan branch expansions to meet BCC capital, licensing, and reporting requirements.
- Establish risk and governance frameworks with DRC-ready 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.What our students say
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