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Management of Congolese Financial Institutions Course

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

What will I learn?

This course provides a practical guide to operating financial institutions in the DRC. Learners gain knowledge of the banking system, BCC regulations, AML/CFT requirements, branch expansion in Lubumbashi and Goma, governance, internal controls, prudential ratios, and currency risk in a dollarized economy, enabling compliant daily decisions.

Elevify advantages

Develop skills

  • Master DRC banking regulations: implement BCC laws, decrees, and prudential standards.
  • Execute AML/CFT compliance: develop CDD, EDD, PEP screening, and SAR processes.
  • Plan branch expansions: satisfy BCC capital, licensing, and reporting obligations.
  • Establish risk and governance frameworks: create DRC-compliant committees, policies, and controls.
  • Manage FX and dollarization: oversee open positions and dual-currency offerings.

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

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