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
PO Box 427
Merrickville, Ontario
K0G 1N0
Canada
Telephone:

FAX:

E-Mail: contactus@camli.org

Latest News:
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 MT
Extra early bird savings are available until April 15th!
This seminar is also available via Livestream. Please note that the seminar will not be recorded so please ensure you can attend during the livestream time.
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...
Hotel Arts, Calgary, AB
8:00 AM - 12:00 PM MT
Extra early bird savings are available until April 15th!
This seminar is also available via Livestream. Please note that the seminar will not be recorded so please ensure you can attend during the livestream time.
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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