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David Marchand, founder of Offshore Alert, introduces a session on using artificial intelligence to locate hidden bank accounts. Bob Duffield, executive chairman of Graylers Trace Limited, moderates and introduces panelists Joey Friedman from 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, setting the stage for the discussion on the challenges in uncovering their financial activities using advanced technology.