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David Marchand, founder of Offshore Alert, introduces a session focused on using artificial intelligence to locate hidden bank accounts. Bob Duffield, executive chairman of Graylers Trace Limited, introduces his co-panelists, Joey Friedman of LDM Global and Joe Srimak of BDO. Each panelist will discuss their commercial involvement in AI and asset tracing for about ten minutes, followed by a Q&A session. Duffield emphasizes that criminals are often intelligent, well-resourced, and organized, highlighting the challenges faced in asset recovery efforts. The session aims to explore how AI can enhance the process of uncovering hidden financial assets linked to fraudulent activities.