New Delhi, Oct 27(APAC Media): The National Institute of Securities Markets (NISM) has partnered with TrackWizz to provide practical training in regulatory technology, anti-money laundering and market surveillance.
Announced in Mumbai in October 2026, the collaboration will use NISM’s RegTech Lab to help students and capital market professionals understand how technology supports compliance with financial regulations and the detection of suspicious transactions.
The programme will use case studies, technology demonstrations and simulated scenarios to explain key compliance processes. These include risk assessment, transaction monitoring, alert analysis, investigations and regulatory reporting.
TrackWizz, the RegTech platform of TSS Consultancy Private Limited, will contribute its technology and expertise in anti-money laundering (AML), Central Know Your Customer (CKYC) compliance and market surveillance. The initiative aims to connect regulatory knowledge with practical applications used across the securities market.
NISM Director Shashi Krishnan said the initiative aims to prepare professionals who understand market conduct risks and the technologies used to identify them. TrackWizz Founder and CEO Sagar Chandrakant Tanna said the collaboration would help learners understand the role of surveillance technology in detecting financial misconduct.
The agreement was formalised at a collaboration meet at TSS Consultancy’s Mumbai office, attended by representatives from both organisations.
NISM is an educational institution established to support securities market development through professional education, certification, research and investor awareness. TrackWizz provides compliance technology for financial institutions and market intermediaries.
