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David Marchand, founder of Offshore Alert, introduces a session on using artificial intelligence for locating hidden bank accounts. He is joined by Bob Duffield, executive chairman of Graylers Trace Limited, and panelists Joey Friedman from LDM Global and Joe Srimak from BDO. The panelists will each present their commercial involvement in AI and asset tracing for about 10 minutes, followed by a discussion and Q&A session. Duffield highlights the intelligence and resources of criminals, underscoring the challenges in tracking illicit financial activities. The session aims to explore innovative methods in asset tracing using AI technology.