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
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