Compliance-driven talent development
Compliance Obligations
Pick a sector and jurisdiction. See how the obligation runs on Salalem — or book a demo if we have not published a pack for that combination yet.
See it on your obligations
Choose a sector and jurisdiction. Where we publish a pack, you see a walkthrough. Otherwise we set up a consult and note your choice.
By jurisdiction and sector
| Jurisdiction | Banking | Capital markets | Telecom |
|---|---|---|---|
| Jordan | CBJ CBJ Banking Obligations — Pack live | TRC TRC Telecom Obligations (Jordan) | |
| Saudi Arabia | SAMA SAMA Banking Obligations | CST CST Telecom Obligations (Saudi Arabia) | |
| United Arab Emirates | CBUAE CBUAE Banking Obligations | TDRA TDRA Telecom Obligations (UAE) | |
| United Kingdom | FCA FCA SM&CR Obligations | ||
| European Union | ESMA · national regulators MiFID II Knowledge & Competence | ||
| United States | OCC · FDIC · Fed · FinCEN US Banking Obligations — Pack live | FINRA FINRA Continuing Education |
Pack live
Coverage today
- CBJ Pack liveCBJ Banking Obligations The baseline recurring training obligations for conventional banks licensed in Jordan — mapped to roles, deadlines, and an examiner-ready register.
- OCC · FDIC · Fed · FinCEN Pack liveUS Banking Obligations Baseline obligations for US retail and commercial banks — BSA/AML, sanctions, privacy, and fair-lending, tracked to an examiner-ready register.
- CBUAE Built with youCBUAE Banking Obligations Role-based training for banks licensed by the Central Bank of the UAE, set up from the obligations your bank reads in the CBUAE rulebook.
- CST Built with youCST Telecom Obligations (Saudi Arabia) License-condition, consumer-protection, and subscriber-data training for CST-licensed operators, delivered Arabic-first to retail, call-center, and field teams.
- FCA Built with youFCA SM&CR Obligations Certification and competence evidence under the FCA's Senior Managers and Certification Regime, held per person with the date each certificate renews.
- FINRA Built with youFINRA Continuing Education Continuing education for registered representatives and the firm-element training your firm plans, tracked per registration and per cycle.
- ESMA · national regulators Built with youMiFID II Knowledge & Competence Knowledge-and-competence evidence for staff who give investment information or advice under MiFID II, as your national regulator applies the ESMA guidelines.
- SAMA Built with youSAMA Banking Obligations Role-based training for banks supervised by the Saudi Central Bank, set up from the obligations your institution already names.
- TDRA Built with youTDRA Telecom Obligations (UAE) License-condition, consumer-protection, and subscriber-data training for UAE telecom operators (TDRA), delivered in Arabic and English side by side.
- TRC Built with youTRC Telecom Obligations (Jordan) License-condition, consumer-protection, and subscriber-data training for TRC licensees in Jordan, assigned by role across retail floors, call centers, and field crews.
Bring One Requirement. See How Its Record Is Built.
Give us an hour and one real requirement — from your rulebook or from a role profile. You will see how it maps to people, deadlines, and evidence on Salalem.
Book a demo