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hi im david marchand the founder of offshore alert which investigates participants in high-value cross-border finance with an emphasis on high confidentiality jurisdictions our specialty is exposing investment fraud while its in progress enjoy our content hi everyone um i would like to welcome you to this session which we call the use of artificial intelligence to locate hidden bank accounts my name is bob duffield im executive chairman of graylers trace limited and i would like to introduce you to my fellow panelists we have joey friedman of ldm global and joe srimak of bdo and the plan is this were going were each going to outline our commercial involvement in ai and asset tracing for 10 minutes or so we should leave sufficient time at the end of the session to broaden the discussion and take some questions and both joes have kindly agreed that i should go first so thank you uh okay uh lets face it criminals are smart often very smart well resourced and well organized many of