Discovering Digital Trails

A 3.5 hour Introduction to OSINT Workshop

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    A Virtual Workshop

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    August 20, 2026
    11:00 AM - 2:30 PM ET

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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 Exercise

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.

Woman writing at a desk with digital graphics in the background.

Workshop Pricing


Please note: A recording of this event will not be available. This is to encourage open dialogue and ensure participants feel comfortable speaking freely during the session.

Workshop Only

OSINT Workshop (Member)

$125 USD

Last Day to Register is August 19, 2026

OSINT Workshop (Non-Member)

$230 USD

Last Day to Register is August 19, 2026

Workshop + 1 year Membership Bundle

OSINT Workshop + 1 Year Membership

$405 USD

Last Day to Register is August 19, 2026

OSINT Workshop + 1 Year Government Membership

$330 USD

Last Day to Register is August 19, 2026

Agenda

August 20, 2026 | 11:00 AM - 2:30 PM ET

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 yourself 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 how the information applies to financial investigation reports

Hands-On Exercise: Applying Techniques

Activity:

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

AI Applications in OSINT

Activity:

  • 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 and key take aways
  • Additional OSINT resources
  • Open Q&A

Meet Your Instructors

Pamela Clegg

Head of Growth Strategy

Inca Digital

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 your purchase, a confirmation email will be sent within 1-2 business days. The confirmination email will include details related to Zoom and any pre-work attendees will need to complete prior to the workshop. Please be on the look out!

Can we register as a group?

For groups of 10 or more please reach out for more information on group rates: Contact Us Here

Can I cancel my registration?

Registrations are non-refundable per the refund policy below.

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.

If you have extenuating circumstances, please contact customer service at customerservice@acfcs.org.

When Should I register?

Registration closes the day prior to the workshop. For the best user experience, we recommend registering at least 2 days prior to the workshop to allow time to complete any pre-work and your registration through Zoom.

Access

How do I access the virtual workshop?

This Workshop is hosted on Zoom.

  • The confirmation email will contain the Zoom registration link.
  • Please ensure you register through Zoom.
  • Once you register through Zoom, you will be sent a confirmation email from Zoom with your unique link and a calendar appointment.
  • On the day of the event, click on your link to join the event contained within the calendar appointment or your Zoom confirmation email (Please check your "other/spam" folder if you cannot find the confirmation email in your inbox.
  • Cameras and mics will be on so be sure you are camera ready or please feel free to turn off your camera.

What if I lose my login credentials?

Please contact our support team at customerservice@acfcs.org. Our team will resend you the Zoom confirmation email with your unique link to join the workshop.

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

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

Will a recording be available?

No. To facilitate the most open and actionable dialogues, workshops will not be recorded and will not be recorded or available for viewing on-demand.

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.

Where can I find help during the event?

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

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

Where is my certificate of participation?

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

How do I get involved with ACFCS?

How do I become a speaker?

Interested in Speaking at an ACFCS event? Tell us more!
Complete a Speaker Interest Form Here!

How do I become an event sponsor?

Interested in Sponsoring a future ACFCS Event?

Check out our Sponsors page to learn more or fill out this form to get in touch.

How do I become a contributor?

State Your Case Podcast
Do you have an interesting financial crime case that you have worked on? Has it been adjudicated and is ready for prime time? Whether you are public or private sector we want to hear from you!
Check out the State Your Case Podcast Interest Form here!

 

Want more learning?

Check out our Human Trafficking certificate course here!

Check out our upcoming events, webinars and eLearning opportunities!

What everyone is saying...

The CFCS tests the skills necessary to fight financial crime. It's comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area.

KENNETH E. BARDEN 

CFCS, Washington, DC

The exam tests one's ability to apply concepts in practical scenarios. Passing it can be a great asset for professionals in the converging disciplines of financial crime.

DANIEL DWAIN

CFCS, Chief Compliance Officer, Cidel Bank & Trust Inc. New York, NY

The Exam is far-reaching. I love that the questions are scenario based. I recommend it to anyone in the financial crime detection and prevention profession.

BECKI LAPORTE
CFCS, Principal - AML Strategy and Innovation, FinScan, Atlanta, GA

This certification comes at a very ripe time. Professionals can no longer get away with having siloed knowledge. Compliance is all-encompassing and enterprise-driven.

KATYA GOZIAS
CFCS, Los Angeles, CA

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