Compliance-driven talent development

Compliance Obligations

Pick a sector and jurisdiction. See how the obligation runs on Salalem — or get a demo if we have not published a pack for that combination yet.

See it on your obligations

Choose a sector and jurisdiction. Pack combinations open a walkthrough; everything else routes to a consult with your selection noted.

By jurisdiction and sector

Jurisdiction	Banking	Capital markets	Telecom
Jordan	CBJ CBJ Banking Obligations — Pack live		TRC TRC Telecom Obligations (Jordan)
Saudi Arabia	SAMA · HRSD · Qiwa SAMA, HRSD & Qiwa 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 MiFID II Knowledge & Competence
United States	US banking regulators US Banking Obligations — Pack live	FINRA FINRA Continuing Education

Pack live

Coverage today

CBJ Pack live
CBJ Banking Obligations The baseline recurring training obligations for banks licensed in Jordan — mapped to roles, deadlines, and an examiner-ready register.
US banking regulators Pack live
US Banking Obligations Baseline recurring obligations for US retail and commercial banks — BSA/AML, sanctions, privacy, and fair-lending, tracked to an examiner-ready register.
CBUAE Built with you
CBUAE Banking Obligations Central Bank of the UAE training and competency expectations — Salalem runs the register mechanics; we build the requirement set with you.
CST Built with you
CST Telecom Obligations (Saudi Arabia) License-condition, consumer-protection, and data-handling training for Saudi operators — Salalem runs the register; we build the requirement set with you.
FCA Built with you
FCA SM&CR Obligations The Senior Managers and Certification Regime is almost a register demo script — Salalem runs the mechanics; we build the requirement set with you.
FINRA Built with you
FINRA Continuing Education Registered-representative continuing education and firm supervision, held in one register — Salalem runs the register mechanics; we build the requirement set with you.
ESMA Built with you
MiFID II Knowledge & Competence Knowledge-and-competence obligations under MiFID II — Salalem runs the register mechanics; we build the requirement set with you.
SAMA · HRSD · Qiwa Built with you
SAMA, HRSD & Qiwa Obligations Saudi banking supervision and workforce-training reporting answered from one record — Salalem runs the register mechanics; we build the requirement set with you.
TDRA Built with you
TDRA Telecom Obligations (UAE) License-condition, consumer-protection, and data-handling training for UAE operators — Salalem runs the register; we build the requirement set with you.
TRC Built with you
TRC Telecom Obligations (Jordan) License-condition, consumer-protection, and data-handling training for Jordanian operators — Salalem runs the register; we build the requirement set with you.

See the procurement pack

Bring One Requirement. Leave With Its Record.

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.

Get a Demo