CBJ Banking Obligations
The baseline recurring training obligations for conventional banks licensed in Jordan — mapped to roles, deadlines, and an examiner-ready register.
- Regulator
- CBJ
- Jurisdiction
- Jordan
- Sector
- Banking
- Requirements
- 8
Jordanian banks run a role-based, deadline-driven training obligation. Banks need records showing the right people completed the right programs on time.
This pack carries eight baseline requirements drawn from the AML/CFT law, the CBJ cybersecurity framework, the Personal Data Protection Law, and the consumer-protection and governance instructions. Each requirement comes without a course attached: you match it to your roles and choose the course from your catalog that covers it.
It is a baseline for conventional CBJ-licensed banks, not a substitute for institution-specific legal review.
Requirements
What this pack covers
8 requirements in this pack. We walk through the roles, renewal cycles, and source instruments behind them in the consult.
- 01
AML/CFT & Suspicious Activity Reporting
- 02
KYC, Customer Due Diligence & Beneficial Ownership
- 03
Targeted Financial Sanctions & Proliferation Financing
- 04
Cybersecurity & Social Engineering Awareness
- 05
Personal Data Protection & Client Confidentiality
- 06
Financial Consumer Protection & Complaints
- 07
Responsible Lending & Prevention of Over-Indebtedness
- 08
Code of Conduct, Conflicts of Interest & Whistleblowing
The register
What the examination asks for
When the supervisor asks who is certified, who is overdue, and what evidence backs each record, the register answers — without assembling a folder the week before.
A to Z
How the obligation runs on Salalem
-
01
CBJ-licensed bank obligations
-
02
Requirements loaded from the pack
-
03
Suggested audiences matched to your roles
-
04
Your catalog activity attached per requirement
-
05
Renewal cycles tracked per employee
-
06
Completion and assessment evidence
-
07
Examiner-ready register
-
08
Sealed audit binder
More coverage
Other regimes in this sector
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