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AFP 2020 | Virtual Accounts and In House Banking: Coming of Age in the US?

Credits: CTP/CCM: 1.2 | FPAC: N/A

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Virtual accounts are gaining traction in Europe as a powerful solution for rationalizing bank accounts, driving straight through reconciliation, and enabling on-behalf of structures including in-house banks. Both virtual accounts and in-house banks are far less common in the USA, but are starting to emerge, as are the associated success stories. A panel of early adopters share their experiences and lessons learned with virtual accounts and in-house banks in the US. The discussion includes practical and regulatory considerations and understanding the associated risk, cost and reward factors, key benefits and common myths associated with setting up these programs.

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  • Mark Smith
    Global Head of Liquidity Products, Transaction Banking
    Goldman Sachs
  • Lawrence Tolep, CTP
    Vice President & Treasurer
    Volkswagen Group of America
  • Doug Martin, CTP
    Church of Jesus Christ of Latter Day Saints