📅Date: 4/2/2026 ⏱️Duration: 60 minutes
📊Expertise Level: Advanced
Description:
Numbers tell a story—but behavior reveals the truth. In this webinar, Erin teaches investigators how to identify deception in financial crime cases by analyzing behavioral cues, communication patterns, narrative shifts, and operational inconsistencies. Drawing from real-world experience in intelligence and financial institutions, she breaks down how criminals construct cover stories, conceal risk, and adapt when pressured.
Participants will learn techniques to analyze statements, evaluate explanations, detect behavioral leakage, and identify mismatches between financial activity and client narratives. This session helps investigators sharpen instincts, ask better questions, and uncover critical information that data alone can’t reveal.
Who This Is Designed For:
AML/BSA teams, fraud investigators, crypto compliance analysts, KYC teams, FIUs, and law enforcement professionals.
Agenda:
Behavioral Foundations: How deception manifests in financial crime
Narrative Analysis: Spotting gaps, inconsistencies, and risk signals
Communication Red Flags: Language indicators and behavioral leakage
Interview & Outreach Tactics: Asking questions that reveal truth
Applying Behavioral Intelligence to Crypto & Traditional FI Investigations
Case Examples: Deceptive customers, launderers, and fraud networks
By the end of this webinar, participants will be able to:
Identify behavioral signs of deception in investigations
Analyze statements and explanations for hidden risk signals
Strengthen case narratives with behavioral intelligence
Conduct more effective outreach, interviews, and follow-ups
Detect inconsistencies between customer narratives and financial activity
Apply these skills to both crypto and traditional financial crime cases
Note: Eligible for 1 ACFCS continuing education credit.
Instructor: Erin O’Laughlin
📅Date: 4/2/2026 ⏱️Duration: 60 minutes
📊Expertise Level: Advanced
Description:
Numbers tell a story—but behavior reveals the truth. In this webinar, Erin teaches investigators how to identify deception in financial crime cases by analyzing behavioral cues, communication patterns, narrative shifts, and operational inconsistencies. Drawing from real-world experience in intelligence and financial institutions, she breaks down how criminals construct cover stories, conceal risk, and adapt when pressured.
Participants will learn techniques to analyze statements, evaluate explanations, detect behavioral leakage, and identify mismatches between financial activity and client narratives. This session helps investigators sharpen instincts, ask better questions, and uncover critical information that data alone can’t reveal.
Who This Is Designed For:
AML/BSA teams, fraud investigators, crypto compliance analysts, KYC teams, FIUs, and law enforcement professionals.
Agenda:
Behavioral Foundations: How deception manifests in financial crime
Narrative Analysis: Spotting gaps, inconsistencies, and risk signals
Communication Red Flags: Language indicators and behavioral leakage
Interview & Outreach Tactics: Asking questions that reveal truth
Applying Behavioral Intelligence to Crypto & Traditional FI Investigations
Case Examples: Deceptive customers, launderers, and fraud networks
By the end of this webinar, participants will be able to:
Identify behavioral signs of deception in investigations
Analyze statements and explanations for hidden risk signals
Strengthen case narratives with behavioral intelligence
Conduct more effective outreach, interviews, and follow-ups
Detect inconsistencies between customer narratives and financial activity
Apply these skills to both crypto and traditional financial crime cases
Note: Eligible for 1 ACFCS continuing education credit.
Instructor: Erin O’Laughlin
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