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BIZENIUS.

Strengthening Risk Management and Basel III Compliance in Jordanian Banks Masterclass

Basel III and Central Bank of Jordan directives translated into working practice — capital, liquidity and stress testing for Jordanian bank risk and treasury teams.

The programme

The Central Bank of Jordan has made its expectations explicit: risk management frameworks, stress testing, credit risk monitoring and Basel III alignment are supervisory requirements, not aspirations. Jordanian banks must hold capital and liquidity that withstand regional shocks — including the oil-linked volatility that moves the whole economy — while keeping pace with the CBJ’s evolving directives. This masterclass works through capital adequacy, LCR and NSFR liquidity requirements, operational risk management and the financial soundness indicators that should drive board decisions. The cohort leaves equipped to strengthen buffers, manage risk-weighted assets and stand confidently in front of the supervisor.

What you will do

Align capital adequacy and liquidity management with Basel III, from capital buffers and risk-weighted assets to the CBJ’s directives.
Run stress tests calibrated to regional and oil-linked shocks, and feed the results into capital planning.
Master LCR and NSFR mechanics so liquidity holds under volatile market conditions.
Manage credit, market and operational risk with tools the supervisor will recognise.
Read financial soundness indicators as decision inputs, turning FSI data into strategic choices.
Strengthen treasury management and balance-sheet resilience for better cash flow and liquidity.

Who attends

  • Heads of risk, treasury and capital management
  • ALM, cash management and finance professionals
  • Operational risk managers, accountants and internal auditors
  • Bank supervisors, investment managers and financial analysts

Cohorts bring together board members, executives and the rising leaders behind them — kept deliberately small, so every seat is a peer’s.

Programme agenda

Built for the decisions no textbook prepares you for

I.Basel III and the CBJ rulebook
  • Capital adequacy, buffers and risk-weighted assets
  • The Central Bank of Jordan’s directives and supervisory expectations
  • Compliance discipline and avoiding regulatory penalties
II.Liquidity and balance-sheet resilience
  • LCR and NSFR requirements in practice
  • Treasury management for cash flow and liquidity
  • Balance-sheet optimisation under market volatility
III.Stress testing and soundness indicators
  • Stress scenarios for economic shocks in oil-dependent economies
  • Key financial soundness indicators as decision inputs
  • Data-driven decision-making under financial stress
IV.Credit, market and operational risk
  • Credit risk monitoring within the risk framework
  • Managing market and operational risk exposures
  • Aligning with global standards to attract international investment

Frequently asked

Who should attend this Basel III training for Jordanian banks?

The masterclass is built for heads of risk, treasury and capital management, together with ALM, cash management and finance professionals, operational risk managers, accountants and internal auditors. Bank supervisors, investment managers and financial analysts working with Jordanian institutions will also find the programme directly applicable.

How does the programme address Central Bank of Jordan requirements?

It translates the CBJ’s directives and Basel III into working practice: capital adequacy, buffers and risk-weighted assets, LCR and NSFR liquidity requirements, and stress scenarios calibrated to regional and oil-linked shocks. The cohort also works through financial soundness indicators as decision inputs, so compliance discipline supports board decisions rather than box-ticking.

Is the masterclass available in-house and in French?

Yes. BIZENIUS delivers the programme in English and French, and an in-house edition can be tailored to your bank’s balance sheet, risk profile and supervisory agenda. Sessions run on a rolling calendar with dates confirmed on request; fees and quotations are provided on enquiry.

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In their words

Knowledge transfer, emphasised throughout

“We worked with BIZENIUS for our Fresh Graduates Programme — they are simply amazing. Knowledge transfer and practical learning were emphasised throughout.”

Kuwait Investment Authority

From the Mandate Record

Mandate № 04 · Africa

Capital frameworks built to run the bank, not to satisfy a filing

Most frameworks are written to satisfy the regulator. We build the kind that run the bank.

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Embed the framework into your governance — examination-ready.

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The licensed platform — 17 engines, Basel I to 3.1, on-premise.

Learning is one point on the Capability Arc. Many institutions pair this programme with the advisory engagement — and automate what the framework demands.

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