Management of Congolese Financial Institutions Course
Master managing Congolese financial institutions by understanding BCC regulations, AML/CFT compliance, branch expansion processes, governance structures, prudential ratios, capital and liquidity management, and foreign exchange risks in a dollarized environment to establish compliant and profitable banking operations in the DRC.

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.What our students say
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Course in PDF