{"id":48,"date":"2023-03-14T10:44:00","date_gmt":"2023-03-14T10:44:00","guid":{"rendered":"https:\/\/test.dellsons.com\/index.php\/business\/"},"modified":"2025-09-12T13:44:09","modified_gmt":"2025-09-12T13:44:09","slug":"business","status":"publish","type":"page","link":"https:\/\/dellsons.com\/","title":{"rendered":"Business"},"content":{"rendered":"\t\t
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DELLSONS ASSOCIATES<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Pioneering Excellence in Banking Solutions, Consultancy, Conferences, and Premier\nEvent Management<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\tABOUT US<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Dellsons Associates<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Dellsons Consultancy<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Dellsons Consultancy is a leading consultancy company that offers banking and financial consultancy, foreign exchange consultancy, compliance\/anti-money laundering consultancy, and IT\/digital transformation consultancy.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Dellsons Trainings\u200b<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Dellsons Trainings is a leading AML\/CFT training company of Pakistan that provides training to board of directors and MANCOM of banks on compliance. It is also authorized by Karandaz\/SBP for cyber security training in Pakistan.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Dellsons Conferences<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Dellsons Conferences is a leading conference production company that has organized events for leading banks and financial institutions in Pakistan. Its flagship events include the Financial Crime Summits with PwC Pakistan and the Digital Banking Conference.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Dellsons Event Management<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Dellsons Event Management delivers exceptional event experiences. From planning to execution, our comprehensive services ensure seamless and impactful events. Partner with us for memorable events that exceed expectations.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Dellsons Cyber Security\u200b<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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In today's digital landscape, cybersecurity is paramount. Dellsons Cybersecurity Services provides top-tier services to protect your business from evolving cyber threats. Our experts offer comprehensive solutions tailored to your needs. Partner with Dellsons Cybersecurity to safeguard your business.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\tDELLSONS GROUP'S\n<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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International Presence<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Dellsons has presence in various countries, including<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Testimonials<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\tI am Shahzad Dada, President and CEO of UBL. Attending Dellsons' 4th Financial Crime Summit has been\na privilege. Our panel had a fruitful discussion on the importance of combating financial crime.\nThe recent milestone achieved underscores the power of collective efforts toward a common goal. It\nreaffirms that success is inevitable when everyone unites for a shared cause.\nWe must continue working in collaborative ways to ensure the sustainability of this process and adopt a\nproactive rather than reactive approach.\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\tSHAHZAD DADA<\/span>President & CEO, UBL<\/span><\/cite>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\tIn attending the Financial Crime Summit for the fourth time, organized by Dellsons Group, I\nextend my heartfelt congratulations to the entire Dellsons team for consistently arranging this\nremarkable event over the last four years. Each time, they have impressed us by selecting\nrelevant and fresh topics and addressing the needs of the hour. The collective effort of society,\nfinancial institutions, and law enforcement agencies is crucial for Pakistan's safety and progress.\nLet's work together towards making Pakistan a preferred destination for foreign investments.\nThank you for your dedication to a secure and prosperous Pakistan.\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\tSyed Amir Ali<\/span>President & CEO, BankIslami Limited<\/span><\/cite>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\tI am the President and CEO of HBL, also serving as the Chairman of the Pakistan Bank\nAssociation. I extend my heartfelt congratulations to the organizers for successfully hosting the\nFinancial Crime Conference for the fourth consecutive year.\nI am proud to acknowledge the leadership role played by the banking industry in areas such as\nKYC, AML, sanctions, and transaction monitoring. These aspects are consistently discussed in\nthis conference, and it is gratifying to see practitioners, law enforcement agencies, and the\njudicial system working together.\nOur current challenge, both as a nation and as a banking industry, lies in ensuring sustainability\nand staying on the white list. This conference plays a crucial role in bringing government,\nregulators, and practitioners together to address this challenge.\nOnce again, my sincere congratulations to the organizers for their commendable efforts. Thank\nyou.\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\tMuhammad Aurangzeb<\/span>Chairman Banks\u2019 Association President & CEO, HBL<\/span><\/cite>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\tAs the Chief Compliance Officer of HBL, it is both an honor and a privilege for me to be a part of\nthe fourth Financial Crime Summit organized by Dellsons over the past four years. In my\nattendance at all the summits, I have witnessed a significant evolution, if not transformation.\nThe declaration of success through our whitelisting is a noteworthy achievement, and it reflects\nthe collective efforts of all stakeholders involved. Credit must be attributed to Delson for\nfostering collaboration with regulators, consultants, and the entire industry chain to orchestrate\nsuch a remarkable event.\nI extend great kudos to the team responsible for organizing this event, and we will continue to\nbenefit from it. Thank you very much.\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\tArmughan Kausar<\/span>Chief Compliance Officer, HBL<\/span><\/cite>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\tI am pleased to express my thoughts on attending my first Dellson conference. The sessions\nproved to be highly informative, with active participation from attendees and knowledgeable\npresenters.\nConferences like these play a crucial role in enhancing Pakistan's understanding of financial\ncrime, its mitigation, and the associated risks at both the national and global levels.\nI look forward to participating in more conferences in the future and extend my gratitude to\nDellson for facilitating the quick and easy presentation of my materials. Thank you.\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\tAmir Hanif<\/span>Head of Financial Crime, Stripe<\/span><\/cite>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\tThis is my first time participating in the fourth Financial Crime Summit, and it has been a truly\nwonderful experience. I strongly advocate for the frequent organization of such events.\nThe insights shared by speakers on various emerging financial crimes in Pakistan are\ninvaluable.\nThese events not only aid in our fight against financial crimes but also support law enforcement\nagencies in achieving their goals of a clean Pakistan and promoting good governance. Thank\nyou very much.\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\tDr. Aamer Shahid<\/span>Acting Director, NAB Karachi<\/span><\/cite>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\tAs the Chief Risk Officer and Company Secretary at One Link, this marks my first time attending\nas a contributor to the conference.\nwe are taking a lot of notes with us back from this conference to improve what we are doing and\nalso to establish the industry-level collaboration which is emanating from the different sessions\nof this conference the need of it is emanating from the sessions and the deliberations of this\nconference I hope that the next conference will take us to some radical steps and some more\nradical improvements will be reflected there thank you.\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\tSuleman Hasan<\/span>Company Secretary & CRO, 1LINK<\/span><\/cite>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\tI'm the chief compliance officer at the Metropolitan Bank Limited this is the fourth Financial\nCrime Summit that has been organized by Dellsons\nTheir annual summit provides a fantastic outreach and awareness opportunity for the financial industry at\nlarge, with a particular focus on commercial banks.\nThe platform serves as a space where industry experts can share their ideas and knowledge with\na diverse cross-section of our industry. I believe it has worked wonders in enhancing public\nawareness and positively contributing to the image of Pakistan concerning the addressing and\nprevention of financial crimes.\nThank you.\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\tHasnain Rizvi<\/span>Chief Compliance Officer, Habib Metropolitan Bank<\/span><\/cite>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\tI would like to extend my heartfelt congratulations to Dellsons for orchestrating this seminar on\ndigital crimes and prevention.\nI truly believe that such conferences are invaluable in fostering awareness and knowledge.\nThe information shared and discussions held will undoubtedly contribute to the ongoing efforts\nto prevent digital crimes. I strongly recommend the continuation of such conferences in the\nfuture.\nYour commitment to addressing and preventing digital crimes is commendable and greatly\nappreciated. Thank you\nOnce again, a sincere thank you to all the organizers and speakers for their dedication to this\nconference.\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\tLUBNA FAROOQ<\/span>DG, Financial Monitoring Unit (FMU)<\/span><\/cite>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\tThank you very much to Dellsons for organizing such a wonderful event. The execution by your\ncompany was excellent, and I extend my appreciation to Mr. Amin Ibrahim, Mr. Tufail Ahmed\nKhan, and all the participants from your organization.\nAs a seasoned trade professional, I am delighted to witness such an outstanding event. It's a\npositive development that young professionals in trade finance are engaging in events like this.\nThe inclusion of AI and multiple perspectives on this important subject is commendable. Having\nregulators present and an attentive audience added great value to the discussions. I congratulate\nyou and your company on the success of this event and look forward to similar gatherings in the\nfuture.\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\tSAUD SHAHID<\/span>Head of Trade and Foreign Remittance, BankIslami Limited<\/span><\/cite>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\tI believe that such conferences should become a regular feature, especially in Pakistan. These\ngatherings provide a valuable opportunity for financial institutions, bankers, individuals from the\nFinancial Intelligence Unit (FIU), and other government bodies to interact and play a meaningful\nrole in countering trade finance crimes and financial crimes related to money laundering.\nI commend the excellent effort put forth, and I strongly advocate for the continuation of such\nconferences in the future.\nI look forward to participating in future gatherings and appreciate the well-organized efforts of\nthe Dellsons, their management, Ibrahim Amin, and everyone involved. Thank you very much\nfor such a kind initiative.\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\tMuhammad Khalilullah<\/span>Head Centralized Trade Services, Bank Al Habib<\/span><\/cite>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\tMany congratulations to Ibrahim Amin, Dellsons, and the entire team for orchestrating such a\nremarkable gathering. It's an excellent initiative to bring together professionals in the field of\nFinancial Crime Compliance under one roof for collaborative discussions.\nAddressing a theme that is ever-present not only in Pakistan but also on an international scale.\nI am eager to contribute my thoughts and equally excited to learn from other distinguished\nspeakers.\nI look forward to the occasion and wish all the best to everyone involved. Thank you.\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\tIrfan Memon<\/span>Chief Compliance Officer, UBL<\/span><\/cite>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\tI am attending and presenting at this vibrant conference. The meticulous preparations, the\nenthusiastic attendance of participants, and the evident interest in the topic are all coming\ntogether seamlessly.\nI must commend the work and effort put forth by Dellsons, as it is contributing significantly to\nthe success of the event.\nI am eagerly looking forward to my presentation at this conference. I would like to express my\ngratitude to everyone for attending, and I hope that the sessions will be interactive and enjoyable\nfor all. Thank you.\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\tAtala Nijmeh<\/span>Principal Product Manager, Eastnets<\/span><\/cite>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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NEWS & ANNOUCEMENTS\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Stay informed with our News, Events and Services.<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

DELLSONS ASSOCIATES Pioneering Excellence in Banking Solutions, Consultancy, Conferences, and Premier Event Management LEARN MORE FEATURED IN ABOUT US Dellsons Associates 01 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-48","page","type-page","status-publish","hentry"],"_hostinger_reach_plugin_has_subscription_block":false,"_hostinger_reach_plugin_is_elementor":false,"_links":{"self":[{"href":"https:\/\/dellsons.com\/index.php\/wp-json\/wp\/v2\/pages\/48","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dellsons.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/dellsons.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/dellsons.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dellsons.com\/index.php\/wp-json\/wp\/v2\/comments?post=48"}],"version-history":[{"count":247,"href":"https:\/\/dellsons.com\/index.php\/wp-json\/wp\/v2\/pages\/48\/revisions"}],"predecessor-version":[{"id":1864,"href":"https:\/\/dellsons.com\/index.php\/wp-json\/wp\/v2\/pages\/48\/revisions\/1864"}],"wp:attachment":[{"href":"https:\/\/dellsons.com\/index.php\/wp-json\/wp\/v2\/media?parent=48"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}