HEMISPHERIC FORUM ON INTERNATIONAL COOPERATION AGAINST CYBERCRIME
Santo Domingo, Dominican Republic │ 5-7 December 2017
ORGANIZED AND FUNDED BY:
supported BY:
Agenda
Summary
Opening notes
OVERVIEW
- Budapest Convention on Cybercrime (English / French / Spanish / Portuguese)
- Acceeding to the Budapest Convention: Benefits
- Strategic priorities for cooperation on cybercrime and electronic evidence in GLACY countries
KEY NOTE SPEECHES
- Building a cybercrime strategy (CoE), Alexander SEGER, Council of Europe
- The use of cyber networks in the fight against cybercrime, Adrian ACOSTA, Digital Crime Officer, INTERPOL
- The Project “Republica Digital” and the National Cybersecurity Policy, Lic. Gustavo MONTALVO, Minister of Presidency, Dominican Republic
CAPACITY BUILDING ON CYBERCRIME IN THE AMERICAS
How international and regional organizations and other authorities can support you
- Organization of American States (OAS)
- CARICOM IMPACS
- INTERPOL
- Global Forum on Cyber Expertise (GFCE)
- AMERIPOL
- CyberRed
WORKSHOP 1: CAPACITY BUILDING AND THE BUDAPEST CONVENTION
Strategies on cybercrime and e-evidence
Background info
- Cybercrime strategies - Discussion paper, Global Project on Cybercrime, Council of Europe, March 2012
- Strategic priorities for cooperation on cybercrime and electronic evidence in GLACY countries
- Capacity building on cybercrime, Data Protection and Cybercrime Division, Council of Europe, November 2013
- Cybersecurity - are we ready in Latin America and the Caribbean, Inter-American Development Bank, 2016
Resources
- CARICOM Crime and Security Strategy, 2013
- National Cyber Security Strategies, European Union Agency for Network and Information Security, July 2016
- National Cyber Security Strategy Documents, NATO Cooperative Cyber Defence Center of Excellence
Examples
WORKSHOP 2: LAW ENFORCEMENT COOPERATION WITH THE PRIVATE SECTOR
The role of INTERPOL
Background info
- T-CY Guidance Note #10 - Production orders for subscriber information
- The Voluntary Cooperation Model and Production Orders for Subscriber Information
- Guidelines for the cooperation between law enforcement and internet service providers against cybercrime, Council of Europe, 2008 - EN / ES / FR
- Guidance on Public-Private Information Sharing against Cybercrime, World Economic Forum, January 2017
WORKSHOP 3: CAPACITY BUILDING AND POLICE CERTIFICATION
E-evidence & cybercrime investigations
Background info
- Trainining Competency Framework, Yves Vandermeer, European Cybercrime Training & Education Group (ECTEG)
WORKSHOP 4: TOR, THE DARK WEB AND BITCOIN
Technical background and example of successful investigation
Background info
- Tor and the Dark Web: Challenges and Opportunities, Aaron Cooper, USDoJ, June 2017
- Criminal money flows on the Internet: methods, trends and multi-stakeholder counteraction, MONEYVAL, March 2012
- 2017 Internet Organised Crime Threat Assessment (IOCTA), Europol's European Cybercrime Centre (EC3), September 2017
WORKSHOP 5: ACCESS TO EVIDENCE IN THE CLOUD
Towards enhanced international cooperation
Background info
- Enhanced international cooperation on cybercrime and electronic evidence: Towards a Protocol to the Budapest Convention
- Electronic Evidence Guide
- Criminal justice access to data in the cloud: cooperation with "foreign" service providers, T-CY Cloud Evidence Group, May 2016
- Criminal justice access to data in the cloud: Recommendations for consideration by the T-CY, Final report of the Cybercrime Convention Committee (T-CY) Cloud Evidence Group, September 2016
Presentations
- Access to evidence in the cloud (Introduction to Workshop 5), Alexander SEGER, Council of Europe
WORKSHOP 7: PROCEDURAL AND SUBSTANTIVE LAWS
How courts evaluate admissibility of e-evidence
Background info
- Electronic Evidence Guide
- Digital Forensics - Basic Guide for the Management and Procedures of a Digital Forensics Laboratory, June 2017 (available for Octopus Community members)
WORKSHOPS 6 & 8: OTHER INTERNATIONAL / REGIONAL ORGANIZATIONS AND OTHER COUNTRIES
International community in the fight against cybercrime
Background info
- Global Cybersecurity Index (GCI) 2017, International Telecommunication Union (ITU)
- GFCE Global Agenda for Cyber Capacity Building (GACCB)
- National Cyber Security Strategies, European Union Agency for Network and Information Security