Jodee Dillon: IBERIABANK Mortgage

LJ & Associates Compliance Consultants LLC provides services to Money Service Businesses (MSB) throughout the United States, including licensed money transmitters, their agents, check cashers, mortgage brokers, and Bitcoin Teller Machine operators.

The firm assists with independent audits/reviews, risk assessments, transaction monitoring and analysis, AML policies and procedures, license and permit reviews, FINCEN registration, AML trainings, and pre-IRS audit assessments. LJ & Associates also offers mystery shopping services nationwide and store opening consulting.

Certified as a CAMS (Certified Anti-Money Laundering Specialist) firm, their reports and AML manuals have been approved by major banks in the US and regulators.