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February 01, 2024

The Growing Compliance Burden for Sponsor Banks in Banking-as-a-Service Models

Debra Geister

Debra Geister

With more than two decades of experience in the banking compliance and anti-money laundering industries, Geister is a recognized leader in the financial crime detection field. She has worked with many of the largest financial institutions as well as technology and data companies, both global and domestic, to help eliminate and reduce money-laundering, fraud, and related financial risks.

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