From OffshoreAlert Bangkok 

Aseny Barkovskiy Head of Cyber & Field Operations, Vantage Intelligence

Showing investigators how to make the most of artificial intelligence will form part of next month’s OffshoreAlert Bangkok Conference.

A session entitled ‘Agentic AI: The Rise of Autonomous Investigators‘ will be presented by Arseny Barkovskiy, Head of Cyber & Field Operations for Vantage Intelligence.

Arseny will explain how autonomous systems capable of initiating and executing complex tasks are transforming investigations, due diligence, and asset tracing.

It is one of 14 sessions on intelligence, investigations, and recovery in high-value international finance at OffshoreAlert’s Conference at the Siam Kempinski Hotel Bangkok on March 11-12.

Other sessions are:

• Southeast Asia’s Scam Compounds: An Enforcement, Political & Liability Update;
• Strategies for Favorable Judgments: The Path to Success;
• The Art of the Collect: Mastering Judgment Enforcement;
• Assembling an A-Team for the Fight;
• Funding the Fight;
• How to Find, Seize, Recover, Manage & Liquidate Criminal Crypto;
• Beyond Databases: How Human Intelligence Changes the Outcome of Cross-Border Investigations in South Asia;
• Labuan’s City Credit Investment Bank: Analysis of a ‘USD 1B Ponzi Scheme;
• Maximizing Your Whistleblower Rewards Potential;
• Black PR & Smear Campaigns: Reputation Management in the Age of Disinformation;
• The Global Coin Laundry;
• Collapse of an Offshore Fintech Bank: BVI’s Bank of Asia; and
• Malaysia’s 1MDB: Recovery Update.

Come learn, network, and do business in one of the world’s most vibrant and exciting cities.

View Agenda & Register