Cost:

  • $450 + applicable tax
  • Extra Early Bird Pricing: Register online by March 31, 2025 to save $50
  • Early Bird Pricing: Register online by June 30, 2025 to save $25

* CAMLI members receive a savings of $50 on the above pricing

Workshop Presenter

Kevin Lo
Sr. Director of Digital Forensics
McCarthy Tétrault LLP

The Compliance Effectiveness Review: Addressing FINTRAC’s Expectations
CAMLI Workshop

Unlocking the Power of OSINT: Techniques for Effective Open-Source Intelligence Gathering

Wednesday, September 17, 2025
Hotel Arts, Calgary, AB
8:00 AM - 12:00 PM

Unlock the power of social media and open-source intelligence to enhance your investigative skills. This hands-on workshop is designed for AML professionals, investigators, and risk/compliance professionals seeking to learn online investigation techniques.

What You'll Learn:

  • OSINT Fundamentals: Understand the role of OSINT in investigations, navigate legal and ethical considerations, and define clear investigative objectives.

  • Essential Tools & Techniques: Explore a wide range of OSINT websites and resources, master effective search techniques, and leverage advanced search operators.

  • Social Media Mastery: Learn how to effectively investigate and look into the various major social media platforms.

  • Real-World Application: Participate in a live case investigation, building a real-time threat detection system and uncovering target backgrounds.

  • Safety & Ethics: Discover how to protect your online identity and conduct ethical OSINT investigations.

Workshop Highlights:

This workshop combines instruction with practical exercises, providing you with the skills and knowledge to confidently conduct online investigations. You'll gain hands-on experience using OSINT tools, uncovering hidden connections, and staying safe and ethical in the digital landscape.

View the Workshop Brochure/Registration Form