The Canadian Anti-Money Laundering Institute
PO Box 427
Merrickville, Ontario
K0G 1N0
Canada

Telephone:(613) 283-9659
FAX:(613) 526-9384
E-Mail: contactus@camli.org

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24.03.2025A
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


Extra early bird savings are available until March 31st!

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.

Find out more...

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