Discovering Digital Trails Workshop:
An Introduction to Open Source Intelligence

VIRTUAL WORKSHOP | NOVEMBER 12, 2025 | 11:00 AM - 2:30 PM ET

ABOUT THE EVENT

The Discovering Digital Trails Workshop: An Introduction to Open Source Intelligence is a practical training designed for professionals working to detect and prevent financial crime.

In today’s complex landscape, the ability to leverage open-source intelligence (OSINT) is essential for identifying fraud, money laundering, and other illicit activity.

This workshop introduces participants to the fundamentals of OSINT, including legal and ethical considerations, and provides practical instruction on how to apply Boolean logic, search operators, and corporate registry tools to uncover red flags.

Through real-world examples and hands-on exercises, participants will learn how to analyze public records and social media for investigative value while also evaluating the opportunities and risks of using Generative AI in OSINT.

By the end of the session, attendees will have a solid foundation for integrating OSINT techniques into their financial crime investigations.

Please note that the content is tailored for an introductory audience.

Workshop Structure

OSINT Fundamentals

OSINT
Tools & Techniques

People, Entities, and Social Media

Hands-on Activities and AI applications in OSINT

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

$205.00
Sold out

Non-Member

Sold out

Workshop + 1 year Membership Bundle

Workshop + 1 Year Membership

$424.00
Sold out

Government
Workshop + 1 Year Membership

$344.00
Sold out

AGENDA

OSINT Fundamentals

Topics Covered:

  • Define OSINT and why it matters
  • Identify key uses of OSINT and where to find things.

OSINT Tools & Techniques

Topics Covered:

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

Individuals, Entities, and Social Media

Topics Covered:

  • Review differences between types of searches and techniques for each
  • Understand the how the information applies to financial investigation reports.
 

Hands-on Exercise: Applying Techniques

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

Activity:

  • Develop practical skills through hands-on practice with traditional search techniques
 

AI Applications in OSINT

Topics Covered:

  • Familiarize participants with best practices and use cases for AI-Assisted OSINT
  • Understand how new technologies can enable efficiency while ensuring intelligence is still actionable.
 

Q&A & Closing Remarks

Topics Covered:

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

Meet Your Instructor

Pamela Clegg

Vice President, Latin America and Spain

Pamela joined IVIX in February 2025, as Vice President, Latin America. In her role, she works closely with governments to provide AI-powered solutions that leverage Open-Source Intelligence (OSINT) and advanced technologies to detect illicit business activity around the world, helping governments combat financial crimes in the digital economy. She is responsible for leading and executing IVIX’s growth strategy and customer engagement across the Latin America region.​

Prior to IVIX, Pamela was the Chief Compliance Officer and AML Officer at United Texas Bank, overseeing and managing all aspects of compliance within the bank, including digital asset and foreign correspondent banking activity. Before UTB, Pamela served as Vice President of Crypto Investigations and Risk for Ciphertrace at Mastercard. In this role, she worked with governments, law enforcement officials, regulators, law firms, and financial institutions worldwide to address cryptocurrency risks and conduct financial investigations into cryptocurrency-related activities. She also served several years as AVP - BSA and Information Security at First State Bank.​

Pamela brings international experience in investigations, due diligence, and operations, primarily in Latin America, during her 10+ tenure with the U.S. Government. She obtained her B.A. from the University of Texas at Austin, an MBA from the Universidad Autónoma de Madrid and is a Certified Anti-Money Laundering Specialist (CAMS). She has led trainings and workshops, and spoken on cryptocurrency and financial crimes globally, including: INTERPOL, UN, EUROPOL, IRS, USSS, Basel Governance, ACAMS, ACFCS and other international and federal organizations. Languages: English, Español, Português​.

 

IVIX

Meet Your Hosts

Brian Svoboda-Kindle

SVP Product and Programming

As SVP of Product and Programming for ACFCS, Brian oversees the development and delivery of training content to the association’s global community of financial crime professionals, including certification programs, live and online training events, and online courses. He also assisted in the construction of the Certified Financial Crime Specialist (CFCS) examination, and collaborates with a group of global financial crime experts to maintain and update the credential on an ongoing basis. Previously, he served as the Executive Director, and the association’s Editorial Director.

Before joining ACFCS, he conducted research and advocacy work on public policy issues for national and regional non-profit organizations, and was a freelance journalist. He is a graduate of Duke University.

ACFCS

Cheyenne Vyska

Sr Training Manager

Cheyenne Vyska is a Senior Training Manager at the Association of Certified Financial Crime Specialists (ACFCS), where she has been advancing financial crime prevention education since 2022.

Cheyenne brings specialized expertise in investigations, KYC and onboarding, cryptocurrency, and international money transfer compliance. Prior to her current role, Cheyenne worked as an Industry Onboarding Analyst at Coinbase, where she helped integrate new business users into the cryptocurrency ecosystem.

Her background also includes AML Compliance positions at WorldRemit and Promontory Financial Group (an IBM Company), where she developed strong skills in regulatory compliance and financial crime detection.

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