Management of Congolese Financial Institutions Course
This course equips you to master managing Congolese financial institutions under BCC regulations, covering AML/CFT compliance, branch expansion in key cities like Lubumbashi and Goma, governance, prudential ratios, internal controls, and currency risk in a dollarized economy, enabling compliant and profitable operations in the DRC.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Gain practical expertise in DRC's banking system, BCC regulations, AML/CFT duties, branch setup in Lubumbashi and Goma, governance, internal controls, prudential ratios, and managing currency risks in a dollarized setting to ensure daily compliant decisions.
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 satisfy 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 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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