Artificial Intelligence Asset Recovery Investigative Tools & Techniques vGLOBAL 2020 Videos VirtualDecember 8, 2020

    The Use of Artificial Intelligence to Locate Hidden Bank Accounts

    By Naomi Comerford
    The use of artificial intelligence tools to locate assets, find beneficial owners, and identify relationships between individuals and legal entities.Speakers
    • Bob Duffield, Executive Chairman at GreyList Trace
    • Joe Sremack, Managing Director, Data Analytics & Automation
    • Joseph Friedmann, LDM Global
    Recorded at OffshoreAlert vGLOBAL on Tuesday 8 December 2020 • 2:00pm - 2:45pm EST