About Us
Albert E. Brady, CAMS, is principle and Lead Consultant at A.E.B. Consulting Services. He is a Certified Anti-Money Laundering Specialist with the the Association of Certified Anti Money Laundering Specialists. His experience within the MSB industry started in 2006, when he was hired as the Chief Compliance Officer for a principally licensed money transmitter located in California. From there he moved on to becoming the company's Vice President and a member of its Board of Directors. Mr. Brady launched A.E.B. Consulting Services in 2010.
A.E.B. Consulting Services has conducted numerous Bank Secrecy Act (BSA) independent reviews for its primarily Money Services Business (MSB) clientele. We have worked with over 150 money transmitters, check cashers, and money orders issuers throughout the United States, and frequently travel to work with our clients in Africa and the Middle East.
We have a good rapport working with various state and federal regulators in a never-ending mission to stay current and up-to-date in order to provide our clients with the most current AML consulting services. By doing so, this assists A.E.B. Consulting Services' clients in maintaining a high level of compliance in AML audits / independent reviews, training seminars, licensing applications, licensing maintenance, and the like.