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Sum2 is pleased to offer the definitive solution for broker dealers and fund managers to implement and administer an in-house Anti-Money Laundering (AML) program that complies with the provisions of the USA PATRIOT Act. PACO is an interactive multimedia package of services that address the AML compliance requirements of Sections 352, 326 and 314 of the USA PATRIOT Act. PACO’s unique design integrates numerous compliance services onto a single platform for a fraction of the cost it would take to contract out for these services separately. PACO incorporates all required compliance applications in an easy to use integrated environment. Program Functions Section 326: Customer Identification Program Section 352: AML Compliance Program Audit AML Compliance Training & Testing SAR Filing and BSA Reporting Module Program Features Supports e-mail Browser Based Applications AML Glossary, Acronyms and Definitions Features Music and Pictorial Graphics Runs on MS Windows Environment Access to 15 AML Websites Section 326 Compliance Icon OFAC Notification Bulletins Sum2 Customer Service Hotlink PACO Clients Hedge Funds Broker Dealers RIA's CTA/CPO Fund Managers Jewelers Car Dealerships Correspondent Banks Fund Administrators Money Services Businesses System Requirement MS Windows CD ROM DRIVE Internet Explorer Google Browser Sum2, LLC