DELLSONS ASSOCIATES
Trainings
DELLSONS TRAININGS
Securing Your Financial Future
Dellsons Trainings is a prominent AML/CFT training company in Pakistan, specializing in providing compliance training to boards of directors and MANCOM teams of banks. We are also authorized by Karandaz/SBP to offer cybersecurity training in Pakistan. Our expertise extends beyond these domains to cover a wide spectrum of topics essential to the modern financial landscape. With our expertise, you can stay ahead in compliance and bolster your institution’s security against cyber threats.
Regulatory Compliance Training
Our Regulatory Compliance Training equips professionals with the knowledge and tools to navigate the complex landscape of regulations in the financial industry. Stay ahead of compliance requirements and ensure your institution meets regulatory standards effectively.
Board Game Simulations Training
Experience hands-on learning with our Board Game Simulations Training, covering essential topics such as Design Thinking, AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) techniques, Negotiation Skills, Diversity & Inclusion, TBML (Trade-Based Money Laundering) Detection, Project Management, and Finance for Non-Finance Professionals. This interactive training format enhances your strategic thinking and decision-making abilities while fostering teamwork.
Information Security, ETGRM, and Data Protection Training
Safeguard your institution’s data with our Information Security, Enterprise Technology Governance, Risk Management (ETGRM), and Data Protection Training. Learn best practices to protect sensitive information in an increasingly digital world.
IFRS9 & Risk Management Guidelines Training
Stay updated with the latest IFRS9 and Risk Management Guidelines through our specialized training. Gain insights into risk assessment, mitigation strategies, and financial reporting to enhance your institution’s risk management capabilities.
Electronic & Digital Payment Systems Training
Explore the world of Electronic and Digital Payment Systems with our training program. Learn about the latest payment technologies, trends, and security measures to offer seamless and secure payment solutions.
AML, TBML, REGTECH, SUPTECH, etc.
Training: Delve into the realms of Anti-Money Laundering (AML), Trade-Based Money Laundering (TBML), Regulatory Technology (REGTECH), and Supervisory Technology (SUPTECH) through our comprehensive training. Equip yourself with the skills and knowledge to tackle financial crimes and regulatory challenges.
Forensic Accounting & Fraud Investigation Training
Uncover financial irregularities and prevent fraud with our Forensic Accounting and Fraud Investigation Training. Learn investigative techniques and strategies to safeguard your institution from financial fraud risks.
Fraud Detection and Prevention Training
Strengthen your institution’s defenses against fraud with our Fraud Detection and Prevention Training. Acquire the skills to detect suspicious activities and implement preventive measures effectively, ensuring the security of your institution’s assets.
Connect with our certified consultants to discuss your business solutions today.
Our team of certified subject matter experts is dedicated to crafting tailored solutions to enhance your business operations.
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