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In this video, David Marchand, founder of Offshore Alert, introduces a session on using artificial intelligence (AI) to locate hidden bank accounts. Bob Duffield, executive chairman of Graylers Trace Limited, leads the discussion, joined by panelists Joey Friedman from LDM Global and Joe Srimak from BDO. Each panelist will outline their involvement in AI and asset tracing for approximately ten minutes, followed by a Q&A session. Duffield notes that criminals are often highly intelligent, resourced, and organized, highlighting the complexities involved in combating financial crime. The session aims to explore how AI can aid in uncovering financial misconduct.