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Management of Congolese Financial Institutions Course

Management of Congolese Financial Institutions Course
flexible workload from 4 to 360h
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 in Lubumbashi and Goma, governance, controls, prudential ratios, and handling currency risks in a dollarized setting for confident, rule-abiding choices.

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-appropriate 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 workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.
Workload: between 4 and 360 hours

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