Introduction to OSINT Workshop:
Open Source Intelligence in Financial Investigations

VIRTUAL WORKSHOP | JUNE 18, 2025 | 12:00 PM ET

ABOUT THE EVENT

The "Introduction to Open-Source Intelligence (OSINT) in Financial Investigations" workshop is a dynamic, interactive training session designed specifically for professionals who are new to OSINT techniques and their application in the financial sector. In today’s rapidly evolving digital landscape, leveraging publicly available information is not just an advantage—it's a necessity.

This event offers a comprehensive overview of OSINT fundamentals, providing a solid foundation for those who may be unfamiliar with the tools and methods used to detect financial irregularities. Whether you work in compliance, law enforcement, financial analysis, or a related field, this workshop will equip you with essential insights and techniques to start integrating OSINT into your investigative processes.

The content is tailored for an introductory audience, ensuring that while the topics are robust, they are presented in an accessible manner for those not yet advanced in OSINT collection.

Join us for an immersive experience where expert insights, practical tools, and interactive activities come together to demystify OSINT in financial investigations. By the end of the workshop, you will have a clearer grasp of how open-source techniques can enhance your investigative capabilities and be well-prepared to delve deeper into the world of OSINT as your career progresses.

Workshop Structure

OSINT Fundamentals

OSINT
Tools & Techniques

OSINT in Financial Investigations

Case Study & Interactive Group Excercises

WHO SHOULD ATTEND?

This workshop is ideal for professionals across a broad spectrum of financial crime and investigative fields who are looking to enhance their skills with foundational OSINT techniques. The event is tailored for those new to open-source intelligence, ensuring that even individuals with limited prior exposure to OSINT can confidently build a solid understanding of its applications.

This training is designed for:

  • Financial crime investigators
  • Law enforcement professionals
  • Compliance officers
  • Forensic accountants
  • Risk management professionals
  • Financial analysts

Or anyone who regularly deals with complex financial transactions and need to uncover hidden financial irregularities will find the workshop valuable.

 

REGISTER

Please note that an on-demand recording will be available for members for 30 days following the workshop.

Workshop Only

Member

Sold out

Registration Closes June 17, 2025

Non-Member

Sold out

Registration Closes June 17, 2025

Workshop + 1 year Membership Bundle

Workshop + 1 Year Membership

$424.00
Sold out

Registration Closes June 17, 2025

Government
Workshop + 1 Year Membership

$344.00
Sold out

Registration Closes June 17, 2025

AGENDA

OSINT Fundamentals

Topics Covered:

  • Define OSINT and distinguish it from other intelligence disciplines.
  • Identify key sources and understand their relevance.

OSINT Tools & Techniques

Topics Covered:

  • Familiarize participants with key OSINT tools and techniques.
  • Understand how to verify the credibility of open-source data.

Applying OSINT in Financial Investigations

Topics Covered:

  • Apply OSINT techniques to uncover financial irregularities.
  • Understand the process of building a financial investigation report.
 

Case Study & Interactive Group Exercise

The House Always Wins? The State of Play in Casino and Gaming AML ComplianceNetworking and Discussion

Activity:

  • Develop practical skills through hands-on analysis.
  • Collaborate and discuss insights with peers.
 

Q&A & Closing Remarks

Topics Covered:

  • Recap of OSINT best practices
  • Additional OSINT resources
  • Open Q&A Session

Meet Your Instructor

Larry Cameron

President & Founder

Larry is the President of Paradigm Intelligence and has 25+ years' experience in the technology and cyber security industries.
 
He has worked with several NGO's including ATII, NCPTF, PICDO, Sentinel Foundation, Traverse Project and many others. He is also a trainer for Interpol, Special Operations at Fort Brag (Liberty), trainer for all 5400 agencies making up the 61 Internet Crimes Against Children (ICAC) task forces, an Adjunct Professor for Computer Forensics and Cloud Security, and Head of Cyber Security for the Cyber Rights Organization out of The Hague, The Canadian Center for Open-Source Intelligence and the Baracus Group.
 
He works with local, state, federal and international Law Enforcement, along with military organizations on Human Rights violations, National Security, Counter Human Trafficking, Child Exploitation and Missing Children investigations.

Pardigm Intelligence

Meet Your Hosts

Erin O'loughlin

Senior Director of Training

ACFCS

Cheyenne Vyska

Senior Training Manager

ACFCS

Frequently Asked Questions

Registration

How do I register?

Purchase your seat(s) above!

Following the purchase of your seat(s) a confirmation of enrollment will be sent out 1-2 business days following enrollment with additional details on access.

Can we register as a group?

Yes. After adding to cart, click the edit icon in the top right hand corner - this will allow you to adjust the number of seats in your cart. Following purchase, a member of the ACFCS team will reach out to confirm names and emails for your purchased seats.

Can I cancel my registration?

Seats are non-refundable per the refund policy below.
If you have extenuating circumstances, please contact customer service at customerservice@acfcs.org.

E-learning services are intangible goods. As such, they are impossible to return once accessed, and we cannot provide any refunds for purchased e-learning products. Refunds will only be provided in instances where we are unable to provide you with the e-learning package that you purchased from us. Please refer to our Terms and Conditions to learn more.

When does registration close?

Registration closes the day prior to the workshop. For the best user experience, we recommend enrolling at least 2 days prior to the workshop to allow time to complete any pre-work.

Access

How do I access the virtual workshop?

This Workshop is hosted on Zoom.

  • A unique webinar link will be emailed to registered participants no later than 24 hours before the event
  • Click the link 10-15 minutes before the start time
  • If prompted, enter the webinar ID and your name/email
  • You will join as an attendee (cameras and microphones will be disabled by default)

What if I lose my login credentials?

Please contact our support team at customerservice@acfcs.org.

Technical Requirements

What are the System Requirements?

Operating System: Windows 10/11, macOS 10.13+, Linux, Chrome OS, iOS, or Android
Browser: Chrome, Firefox, Safari, or Edge (latest versions recommended)
Internet Connection: Minimum 1.5 Mbps upload/download speed (3+ Mbps recommended)
Hardware: Webcam and microphone (built-in or external)

Will I need to download any software?

Software Requirements

No additional software download required for browser access

Optional: Zoom App Installation & Setup

  • Download the Zoom client from zoom.us/download before the workshop
  • Test your setup at zoom.us/test
  • Create a free Zoom account if you don't already have one
  • Ensure your Zoom client is updated to the latest version

I am having difficulties with Zoom, what do I do?

Troubleshooting

  • If audio/video issues occur, try refreshing your browser or restarting the Zoom client
  • Disable VPN connections which may interfere with video streaming
  • Close unused applications to improve performance
  • Switch to a wired ethernet connection if WiFi is unstable
  • If completely disconnected, rejoin using the same link

Will I need audio / video capabilities?

Yes! This workshop is interactive, please come prepared to be on camera and on mic!

Audio/Video Requirements

  • Webcam or built-in camera for video meetings
  • Microphone (built-in or external)
  • Speakers or headphones
  • Recommended: Headset with microphone for best audio quality

During the Workshop

What interactive features are available during the workshop?

Webinar Interaction

Q&A Panel: Submit questions to presenters anytime during the session
Chat: Send messages to hosts, panelists, or other attendees
Polls: Participate in interactive polls launched by the host
Raise Hand: Virtually raise your hand to be recognized
Reactions: Use emoji reactions to provide non-verbal feedback

Will a recording be available?

Yes, a recording will be available for members within the learning portal for 30 days following the session.
The recording will not be available on-demand following this 30 day period.

What if I experience technical difficulties during the event?

Troubleshooting

  • If audio/video issues occur, try refreshing your browser or restarting the Zoom client
  • Disable VPN connections which may interfere with video streaming
  • Close unused applications to improve performance
  • Switch to a wired ethernet connection if WiFi is unstable
  • If completely disconnected, rejoin using the same link

If you need additional assistance, please contact customerservice@acfcs.org

Where do I find my Certificate of Participation?

Certificates of Participation will be provided via email following the completion of the workshop.

Additional Support

I am not based in the United States, is this Workshop still relevant to me?

While the content and examples will primarily focus on US best practices and standards, the core principles and strategies discussed may be applicable across many international contexts.

Do I have to complete the pre-work in order to receive credit for the workshop?

No, pre-work is not required to receive credit for attending the workshop. You will receive full credit for participation by attending the live Zoom webinar session. However, we strongly recommend completing the pre-work materials for better understanding of the workshop content and for easier engagement in discussions and activities.

 

Where can I find help during the event?

Support is available through our help desk:
- Help desk email: customerservice@acfcs.org

Where is my Certificate of Participation?

Certificates will be provided via email following the completion of the workshop.

Where do I find more information on CFCS?

Interested in getting certified? Find more information here: CFCS Certification Overview

Where do I find more information on Enterprise and Group pricing?

Interested in getting an Enterprise or Group Package? Find more information here for groups of 10 or more : Enterprise Solutions and Groups

How do I get involved with my local Chapter?

Interested in getting involved with your local ACFCS Chapter? Find your chapter here: ACFCS Chapters