Description

The seminar is addressed to people from private or public institutions with attributions in:

• Fraud Risk Management

• Information Security

• AML/CFT, General Compliance

• Audit

• Investigations

• Operational risk management

• Internal control

• Entrepreneurs and individuals who want to gain knowledge and acquire skills to understand Dark Web investigative techniques

Location: Novotel Bucharest City Center Hotel, Paris Droite room, Bucharest

Duration: 8 h

Number of participants: 30

Lecturer: Costel Ion, CFE

• Passionate investigator and anti-fraud professional with 15 years of law enforcement experience in the fight against cybercrime and organized crime, both nationally and internationally

• Certified Fraud Examiner and holds a Master's Degree in Organized Crime.

• From 2002 to 2014, he was in charge of combating the cybercrime phenomenon that took place in the Romanian city of Râmnicu Vâlcea, known as "Hackerville"

• From 2014 to 2017, he worked for the INTERPOL Global Innovation Complex in Singapore, focusing on the design of specialized investigative methodologies, training and tools to counter the use of anonymization techniques and technologies by criminals.

• He is currently Regional Head of Group Audit Investigations for Germany and EMEA at Deutsche Bank AG, responsible for leading internal investigations with critical and significant impact on the bank.

Agenda:

08.30 – 09.00: Registration of participants

09.00 – 09.10: Intro and presentation of training objectives

09.10 – 10.00: Cybercriminals & anonymization technologies

10.00 – 10.30: About Dark Web, Dark Net and decentralized networks

10.30 – 11.00: Coffee break

11.00 – 12.00: The Onion Router (Tor)

12.00 – 12.30: Illegal activities, products and services in the Dark Web

12.30 – 13.30: Lunch break

13.30 – 14.30: Cryptocurrencies

14.30 – 15.00: Encryption (PGP)

15.00 – 15.45: Techniques and methods of investigation (Clearnet)

15.45 – 16.00: Coffee break

16.00 – 17.00: Techniques and methods of investigation (Dark Web)

17.00 – 17.30: Practical test

Prerequisites:

• Personal laptop

• Software to install:

o Tor Browser (https://www.torproject.org/)

o Brave (https://brave.com/)

or Google Chrome

o Mozilla Firefox

o Microsoft Office

Registration can be done via website or by filling in the attached from and sending it by email to: contact@apcf.ro

Formular_Inregistrare.pdf