We feel privileged to inform you that TrackWizz now has solution deployment in South Africa. We are providing various solutions to Coronation Fund Managers – the second largest asset management firm in South Africa based out of Cape Town.
The project has been carried out jointly with FTI Consulting as a partner for project management and implementation.
The double advantage of TrackWizz.
TrackWizz Software Solution is helping Coronation Fund Managers in the anti-money laundering compliance under the Financial Intelligence Centre Act (FICA) in the areas of Risk Rating & Periodical Reviews (risk rating solution page) and Transaction Monitoring (transaction monitoring solution page).
With this first strong step, we at TrackWizz look forward to helping more financial institutions fight financial crime with our offerings in South Africa and Africa region.
About FTI Consulting
It is a business advisory firm headquartered in Washington, D.C., United States. FTI Consulting is one of the largest financial consulting firms in the world and consistently ranks as one of the top global management consulting firms.