Sum2, LLC
Description
pulled from site's meta descriptionFounded in 2001, SUM2 is headquartered in New Jersey and is a provider of comprehensive information solutions and services to assist Hedge Fund Managers and other Financial Institutions in the compliance of the USA Patriot Act.
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Categories:
- AboutUs AutoGen
- Patriot Act
- Hedge Funds
- FinCen FATF
- Money Laundering
- Investment Company
- AML Audit
- credit risk
- Profit Optimizer
- Compliance Officer
- Z Score
- Off Shore Accounts
- IRS Audit Risk Program
- tax risk
- money service business
- Credit Unions
- Credit
- BSA
- SAR Filing
- SME SMB KPI
- SME risk management
- operations
- Facilities Risk
- macroeconomic
- critical success factors
- loan origination