Breakout Session Room 1
|
|
- Dora Farmer
- 7 years ago
- Views:
Transcription
1 Programme Torremolinos OCT OCT Hotel Reception Hall Seminar Registration Room: President s Reception 06 OCT Seminar Registration General Session Hall Room 1 Room 2 Room 3 Live demo (outside/to be decided) Opening of Seminar Torremolinos Mayor Jari Tiainen, President IAATI-EB, Hans Kooijman, 1 Vice President IAATI-International, VIP Spanish police: Chief of National Police and Guardia Civil in Andalusia Region (or in alternative in Malaga s area) Total 40 min. Presentation of top-supporters (Nils Kristian Brekke 10 min.)
2 Code of Ethics in IAATI, Jari and Vince Wise???? (15 min.) Coffee Break Coffee Break Coffee Break Coffee Break General Session Hall Presentation of Supporters by Nils Kristian Brekke General Session Hall Room: Integrated anti-fraud Program a 360 approach to insurance abuse "A responsible anti-fraud program - Baloise Insurance" Content: * an integrated antifraud program * a 360 approach to insurance abuse * the role of international platforms in countering fraud * leveraging technology in the antifraud function * understanding the legal context for creating a program by Davy Borysiewicz Teamleader Fraud & Recovery Life Non-Life Marine & Transport Room: 2 Forensic Casting of False Numbers by Nick Mayell, training officer Datatag (via Vince) For LEA only:?? Room: 3 Tracking Technology by Peter Thompson, Cantrac (via Vince)
3 Boardmember IAATI-EB Lunch Lunch Lunch Lunch General Session Hall Room: 1 Room: 2 Room: UNESPA/TIREA National Association of Spanish Insurances Co.??? Spanish Insurances Situation and Relation with LEAs Using the Dark Web by Ron Vermeulen (via Arne/Jari) Opening and start of Mercedes-Benz and Land Rover by Voskan Pehlivanyan, Edilock group Ltd Project ICRV (International Convention on Recovery of Stolen Vehicles) by Wouter Verkerk, Director Stichting VbV Car crime down under and a case study (Operation Maloo ) in relation to late model Holden VE HSV motor vehicles Commodore (Vauxha ll VXR8 & Pontiac G8) which can be stolen using OBD devices and re-birthed with new identities, by Det Sgt Callum McNeill from the New Zealand Police Title of presentation?? by Insp. Jose Manuel Orjesoto and Insp. Ivan Manzano, Spanish National Police
4 Coffee Break Coffee Break Coffee Break Coffee Break Volvo cars Present and Future by Pelle Thorsson and Bertil Angtorp, (via Torbjörn) Mats Carlsson, Larmtjänst og Tim UKpolice on caravans (via Torbjörn) Vehicles Trafficking in Catalun Region and Vehicle Docs. by Xavi Gamero and Juan Fco. Fuentes Montesino, MOSSOS D ESQUADRA Catalan police Room: General Session Hall AGM Room:? Dinner, awards etc. 07 OCT Room: General Session Hall Room: 1 Room: 2 Room: 3 Live demo (outside/to be decided) The Progression From Electronic Theft to Cyber by Rob Hare, Senior Vehicle Security Specialist, SBD The risks theft from, theft of and theft of use (ransomware
5 attacks) How will criminals make money? Stealing to order made easy Current threats through to future attacks Methods and tools how can criminals access my vehicle and it s system Where the threats are likely to be coming from (geographically) What are vehicle manufacturers and system suppliers doing about it (Arne/Vince) GUARDIA CIVIL 2 Speakers Cap. Alberto Rodao??? Q: Still actual?? Using the Dark Web by Ron Vermeulen (via Arne/Jari) Title of Presentation?? by Mr. Francisco Fernandez, Centro Zaragoza (25 min.) and ARGUS: Vehicle Document Decoder When Information becomes Intelligence by Mr. Gianluca
6 Ciuchi Davie, Ariki Group (25 min.) Coffee Break Coffee Break Coffee Break Coffee Break Organized Crime between North and South Europe by NORDIC POLICE AND CUSTOMS LIAISON OFFICE Malaga, Spain, Anne Beate Hovlid, Norwegian police Plan for IAATI in the coming years by Jari Tiainen, International Board (or European + US board?) (via Nils) Members best experience to share with other members: Did you know this? (max. 3 minutes per presentation) Project NO ex-port, a different way to fight illegal traffic of vehicles, by Mr. Gianluca Ciuchi Davie, Ariki Group Wrap up of 2016 seminar and Seminar 2017 in? by Jari Tiainen, President IAATI-EB NB: Lunch at own cost! Have a safe trip home!
7
Breakout Session Room Venta
Programme Riga 21-23 OCT 2015 21 OCT 1600-1800 Hotel Reception Hall Seminar Registration 1900-2100 Room: Lielupe President s Reception 22 OCT 0800-0845 Seminar Registration General Session Hall Daugava
More informationCYBER LIABILITY RISKS SEMINAR Programme overview. THURSDAY 1 OCTOBER 2015 8.30am 1.00pm Green Park Conference Centre, Reading
CYBER LIABILITY RISKS SEMINAR Programme overview THURSDAY 1 OCTOBER 2015 8.30am 1.00pm Green Park Conference Centre, Reading JLT Specialty (JLT) would like to invite you to a highly informative technical
More informationNATIONAL POLICING CYBERCRIME SUMMIT. October 19 & 20, 2015 Toronto
NATIONAL POLICING CYBERCRIME SUMMIT October 19 & 20, 2015 Toronto BACKGROUND Summit partners, the Canadian Association of Chiefs of Police and the Canadian Advanced Technology Alliance, believe the National
More informationAGREEMENT BETWEEN THE UNITED STATES OF AMERICA AND THE EUROPEAN POLICE OFFICE
AGREEMENT BETWEEN THE UNITED STATES OF AMERICA AND THE EUROPEAN POLICE OFFICE Preamble The United States of America and the European Police Office (Europol): considering that it is within their common
More informationExhibition opportunities
Engineering safety, security and privacy in the age of the connected car Exhibition opportunities Showcase your automotive cyber security solutions to the world s leading OEMs and suppliers 14 15 June
More informationTackling fraud in the charity sector Making your money count
Supported by Tackling fraud in the charity sector Making your money count Friday 30 October 2015 Royal College of Physicians, London A conference run by the charity sector for the charity sector About
More informationPrivacy in the Digital Age of Encryption and Anonymity Online
The Hague (NL), 19-20 May 2016 ACCESSING FILES. ACCESS DENIED! DATA ENCRYPTED. TARGET GROUP This conference is open to anyone who is dealing with privacy and security in an online environment. Europol
More informationThatcham Research The Insurers Automotive Research Centre
Thatcham Research The Insurers Automotive Research Centre 15 th October 2014 Mike Briggs- Vehicle Crime Research Manager Overview of Thatcham The Motor Insurance Research Centre Owned by the major UK Motor
More informationCouncil of Europe Project on Cybercrime in Georgia Report by Virgil Spiridon and Nigel Jones. Tbilisi 28-29, September 2009
Council of Europe Project on Cybercrime in Georgia Report by Virgil Spiridon and Nigel Jones Tbilisi 28-29, September 2009 Presentation Contents An assessment of the Georgian view of cybercrime and current
More informationProfessional Certificate in Ethics and Anti-Corruption Compliance
in partnership with Professional Certificate in Ethics and Anti-Corruption Compliance Maxwell Chambers, Singapore, November 18th & 19th 2015 Enhance & develop your understanding of Ethics & Compliance
More informationInternational cooperation between law enforcement authorities
Project against Economic Crime (PECK) International cooperation between law enforcement authorities Iliya Pulov International Operational Cooperation Directorate (IOCD), Ministry of Interior BULGARIA 23
More informationInternational workshop on poisoning & vultures: what is the situation in Africa and how can Europe help?
International workshop on poisoning & vultures: what is the situation in Africa and how can Europe help? PROGRAMME Objectives - Review and assess current situation regarding poison and vultures across
More informationWhite Paper How are thieves stealing modern vehicles?
SECURITY WHITEPAPER How are thieves stealing modern vehicles? SBD/SEC/2288 1 Introduction Developments in vehicle security over recent years have made it increasingly difficult for thieves to steal vehicles
More informationForeign language 6 + 2. Physical education 3 + + 10. State security 5 + 11. Internal security of the European Union 3 + + 12.
LEVEL OF EDUCATION: first degree FIELD OF STUDY: Internal security SPECIALISATION: none PROFILE OF EDUCATION: general academic No. Subject ECTS credits Taught in Polish Taught in English 1. Foreign language.
More informationMike Briggs Vehicle Crime Research Manager
Mike Briggs Vehicle Crime Research Manager influencing the design of vehicles to reduce accidents, improve safety & security, thereby driving down claims costs UK Theft Trend and Thatcham Timeline NVSA
More information1 Billion Individual records that were hacked in 2014 3.
783 Major data breaches in 204 up 27% from 203 2. Billion Individual records that were hacked in 204 3. 3 Fraud has changed The way we live and manage our finances today has changed radically from just
More informationMigration/ Asylum. Co-operation in the field of drugs
Non-exhaustive list of issues and questions to facilitate preparations for the bilateral meeting with Turkey in the area of Chapter 24 Justice, freedom and security Migration/ Asylum - Which are currently
More informationForensics Europe Expo 2015 Conference Programme
Book before 20 February 2015 to save up to 20% Forensics Europe Expo 2015 Conference Programme The Only Dedicated International Forensics Exhibition and Conference The Meeting Place for Professionals Involved
More informationTable 252-0082 Incident-based crime statistics, by detailed violations and police services, Territories annual (number unless otherwise noted)
CANSIM - 252-0082 - Incident-based crime statistics, by detailed and police se... Page 1 of 5 Statistics Canada Home > CANSIM 1, 2, 29 Table 252-0082 Incident-based crime statistics, by detailed and police
More informationSCHEME OF EXAMINATION PG DIPLOMA IN CORPORATE AND INDUSTRIAL SECURITY MANAGEMENT (PGDCISM) ONE YEAR PROGRAMME
62 SCHEME OF EXAMINATION PG DIPLOMA IN CORPORATE AND INDUSTRIAL SECURITY MANAGEMENT (PGDCISM) ONE YEAR PROGRAMME Note: 1. There will be 70 multiple choice questions (MCQ s) in the question paper consisting
More informationCYBER SECURITY, INTELLIGENCE AND AWARENESS COURSE PARK HOTEL THE HAGUE THE HAGUE, NETHERLANDS 26-30OCTOBER 2015
BACKGROUND CYBER SECURITY, INTELLIGENCE AND AWARENESS COURSE PARK HOTEL THE HAGUE THE HAGUE, NETHERLANDS 26-30OCTOBER 2015 On 26-30 October 2015 Lowlands Solutions Netherlands (LSN) will be presenting
More informationStandardizing the Collection, Analysis and Dissemination. of Motor Vehicle Theft Intelligence. Sgt Rich Smith. Colorado State Patrol
Standardizing the Collection, Analysis and Dissemination of Motor Vehicle Theft Intelligence By Sgt Rich Smith Colorado State Patrol WHAT WOULD YOU DO? You have a motor vehicle theft suspect in custody
More informationCyber Security & Cyber Criminality: ~ The Facts ~ - Sgt Phil Cobley
Cyber Security & Cyber Criminality: ~ The Facts ~ - Sgt Phil Cobley Firstly, an apology + + = What shall we discuss What is Cyber Crime? What are the current threats? What is the capability of local and
More informationSpecial Focus: Fighting Botnets
Special Focus: Fighting Botnets 2 nd European Cybercrime Expert Forum Fighting Cybercrime: How Best to Cope with Current Cyber Threats 8 th - 9 th November 2012, Berlin Brochure With Experts from: European
More informationOrganizing for Performance Using Performance Metrics to Manage. Dr. Elaine Kamarck Prepared for the Government of Albania November, 2013
Organizing for Performance Using Performance Metrics to Manage Dr. Elaine Kamarck Prepared for the Government of Albania November, 2013 What is performance management? Performance management is the process
More informationIntroduction to Insurance. Foundations of General Insurance. Regulation and Compliance. Personal Lines. Commercial Lines. Specialisms.
Guide to Content I F R P C S W Introduction to Insurance Foundations of General Insurance Regulation and Compliance Personal Lines Commercial Lines Specialisms The Workplace Assess is a web based system,
More informationMOCK TRIAL WORKSHOP 18-22 February 2013 Hotel Srbija, Svetosavski trg 12, Vršac AGENDA
Project against Money Laundering and Terrorist Financing in Serbia MOLI Serbia MOCK TRIAL WORKSHOP 18-22 February 2013 Hotel Srbija, Svetosavski trg 12, Vršac AGENDA 18 February 2013 - Monday 10.00-10.45
More informationthe Ministry of Community Safety and Correctional Services
Message from the Ministry of Community Safety and Correctional Services The Ontario Association of Chiefs of Police (OACP) is conducting its first public education and awareness campaign on crime prevention.
More informationPacific Islands Telecommunications Association
Pacific Islands Telecommunications Association 8 th Fl, Dominion Hse PHONE : (679) 331 1638 PO BOX 2027, Govt Bldg FAX : (679) 330 8750 SUVA, FIJI Islands E-mail: pita@connect.com.fj www.pita.org.fj INVITATION
More informationJohn Beadle Head of Counter Fraud & Financial Crime. Philippe De Mingo Head of Fraud Unit
Marketforce s 3rd Annual Conference The European Insurance Fraud Summit Winning the battle against fraudsters: discuss the newest threats and the latest solutions 3rd & 4th November 2015 Hotel NH Amsterdam
More informationVEHICLE INSURANCE FRAUD IN FLORIDA
VEHICLE INSURANCE FRAUD IN FLORIDA Florida Auto Theft Intelligence Unit (FATIU) survey of law enforcement officers points out serious insurance fraud problem in Florida; pre-insurance inspection highlighted
More informationIdentity Theft. CHRISTOS TOPAKAS Head of Group IT Security and Control Office
Identity Theft CHRISTOS TOPAKAS Head of Group IT Security and Control Office Agenda Identity Theft Threats and Techniques Identity Theft Definition and Facts Identity Theft & Financial Institutions Prevention
More informationCEOP Relationship Management Strategy
Making every child child matter matter... everywhere... everywhere CEOP Relationship Management Strategy Breaking down the barriers to understanding child sexual exploitation Child Exploitation and Online
More informationThis innovative project (FIIP) will provide invaluable tools for investigators to prioritise targets in the area of child sexual exploitation.
The purpose of FIIP The FIIP Project is a partnership of European law enforcements child protection teams and university academics with expertise in this field. The partnership is working together, developing
More informationInformation Protection in Today s Changing Mobile and Cloud Environments
Information Protection in Today s Changing Mobile and Cloud Environments Art Gilliland, Sr. Vice President Symantec, Information Security Group Session ID: SPO1-107 Session Classification: Intermediate
More informationDenver Metro Area Emergency Responders Information. Denver BOMA
Denver Metro Area Emergency Responders Information Denver BOMA Police Directory Denver Police Headquarters Police Administration Building 1331 Cherokee Street Denver, CO 80204-4507 Information Desk: (720)
More information15 Bad Things Identity Thieves Can Do With Your Identity
This free ebook is provided to help you protect yourself from fraud and identity theft by LeMay Mobile Shredding. LeMay Mobile Shredding offers mobile document shredding to help you destroy old tax forms,
More informationKeywitness: Towards illicit <> security @ crossborder supply chains -research frameworkto support assessment of research gaps and setting up of
Keywitness: Towards illicit security @ crossborder supply chains -research frameworkto support assessment of research gaps and setting up of priorities, in the context of customs risk management & future
More informationComputer Forensics Preparation
Computer Forensics Preparation This lesson covers Chapters 1 and 2 in Computer Forensics JumpStart, Second Edition. OBJECTIVES When you complete this lesson, you ll be able to Discuss computer forensics
More informationVolvo Car Insurance DESIGNED WITH YOU IN MIND 7 DAYS FREE DRIVEAWAY WITH VOLVO CAR INSURANCE. 60958_453131A_BRO.indd 1 2/12/08 16:45:32
Volvo Car Insurance DESIGNED WITH YOU IN MIND 7 DAYS FREE DRIVEAWAY WITH VOLVO CAR INSURANCE 60958_453131A_BRO.indd 1 2/12/08 16:45:32 60958_453131A_BRO.indd 2 2/12/08 16:45:38 7 Days Free Driveaway with
More informationSETTING THE STANDARD FOR SUPPLY CHAIN SECURITY
Transported Asset Protection Association SETTING THE STANDARD FOR SUPPLY CHAIN SECURITY YOUR INVITATION TO JOIN TAPA EMEA Making your supply chain more resilient The Transported Asset Protection Association
More informationHow To Train For An Anti Fraud Communication Seminar
Final agenda 12 th training seminar of the OLAF Anti-Fraud Communicators' Network (OAFCN) Combatting Fraud by Educating With New Communication Tools 22 24 April 2013 Rome, Italy Organised by OLAF in cooperation
More informationFIGHTING AGAINST THE ILLICIT TRAFFICKING OF CULTURAL PROPERTY
FIGHTING AGAINST THE ILLICIT TRAFFICKING OF CULTURAL PROPERTY TRAINING WORKSHOP FOR OFFICIALS OF THE GOVERNMENT OF ALBANIA Rome, Italy, 2 3-2 7 November 2015 Background In March 2006, the UNESCO Regional
More informationIshan Rajaram Countywide Mentally Disordered Offender Services Northampton UK E-mail: Ishan.Rajaram@nht.northants.nhs.uk IshanRaj@aol.
FMU INVESTIGATOR INDABA 1-2 November 2010 Johannesburg South Africa Fraud detection and prevention The UK model Ishan Rajaram Countywide Mentally Disordered Offender Services Northampton UK E-mail: Ishan.Rajaram@nht.northants.nhs.uk
More informationSmall businesses: What you need to know about cyber security
Small businesses: What you need to know about cyber security Contents Why you need to know about cyber security... 3 Understanding the risks to your business... 4 How you can manage the risks... 5 Planning
More informationChairman's Summary of the Outcomes of the G8 Justice and Home Affairs Ministerial Meeting. (Moscow, 15-16 June 2006)
Chairman's Summary of the Outcomes of the G8 Justice and Home Affairs Ministerial Meeting (Moscow, 15-16 June 2006) At their meeting in Moscow on 15-16 June 2006 the G8 Justice and Home Affairs Ministers
More informationThe future of parking, traffic and civil enforcement
presents www.enforcementsummit.co.uk The future of parking, traffic and civil enforcement Thursday 16 July 2009 Chelsea F.C. London Sponsored by Supported by Programme 9.00 Registration & breakfast with
More informationCyber Security through Education & Awareness. KSU Police Converged Security: A holistic approach to cyber safety and security. Community Policing
KSU Police Converged Security: A holistic approach to cyber safety and security Cyber Security through Education & Awareness by Community Policing Community Policing Community Policing Initial meeting
More informationInternet Reputation Management Guidelines Building a Roadmap for Continued Success
Internet Reputation Management Guidelines Building a Roadmap for Continued Success Table of Contents Page INTERNET REPUTATION MANAGEMENT GUIDELINES 1. Background 3 2. Reputation Management Roadmap 5 3.
More informationINTERNET GOVERNANCE AND ENFORCEMENT OF INTELLECTUAL PROPERTY RIGHTS
INTERNET GOVERNANCE AND ENFORCEMENT OF INTELLECTUAL PROPERTY RIGHTS - Administrative, Civil and Criminal Challenges 5-7 February 2014, Danilovgrad (Montenegro) PROVISIONAL PROGRAMME Background In the Balkan
More informationCybersecurity in SMEs: Evaluating the Risks and Possible Solutions. BANCHE E SICUREZZA 2015 Rome, Italy 5 June 2015 Arthur Brocato, UNICRI
Cybersecurity in SMEs: Evaluating the Risks and Possible Solutions BANCHE E SICUREZZA 2015 Rome, Italy 5 June 2015 Arthur Brocato, UNICRI UNICRI s Main Goals The United Nations Interregional Crime and
More informationThe European Response to the rising Cyber Threat
SPEECH/12/315 Cecilia Malmström European Commissioner responsible for Home Affairs The European Response to the rising Cyber Threat Transatlantic Cyber Conference organised by the Center for Strategic
More informationASEAN Regional Forum Cyber Incident Response Workshop Republic of Singapore 6-7 September 2012. Co-Chair s Summary Report
ASEAN Regional Forum Cyber Incident Response Workshop Republic of Singapore 6-7 September 2012 Co-Chair s Summary Report 1. Pursuant to the 18 th ASEAN Regional Forum (ARF) Ministerial meeting in Bali,
More informationDISASTER RISK MANAGEMENT APPROACH FOR HOSPITALITY FACILITIES: PLANNING AND RESPONSES
DISASTER RISK MANAGEMENT APPROACH FOR HOSPITALITY FACILITIES: PLANNING AND RESPONSES Organized by In collaboration with School of Travel Industry Management (TIM), University of Hawaii and Asian Disaster
More informationTELEMATICS. The LAUNCH Way To Strike Vehicle Crime
TELEMATICS The Way To Strike Vehicle Crime Vehicle crime is a serious threat to a safe world. According to the Business Week, the most serious vehicle theft area is Europe. There are 340million cars by
More informationInformation Security Summit 2005
Information Security Summit 2005 Forensically Sound Information Security Management in a Risk Compliance Era Keynote Opening Address by Mr. Howard C Dickson Government Chief Information Officer Government
More informationEuropol Cybercrime Centre. The perspective of Europol on Cybercrime. Courmayeur Mont Blanc, Italy, 2-4 December 2011
Europol Cybercrime Centre The perspective of Europol on Cybercrime Courmayeur Mont Blanc, Italy, 2-4 December 2011 The Threat The threat from cybercrime is multi-dimensional, targeting citizens, businesses,
More informationCyber security. Cyber Security. Digital Employee Experience. Digital Customer Experience. Digital Insight. Payments. Internet of Things
Cyber security Digital Customer Experience Digital Employee Experience Digital Insight Internet of Things Payments IP Solutions Cyber Security Cloud 2015 CGI IT UK Ltd Contents... Securing organisations
More informationCYBER ZONE INTRODUCING THE 10% CALL FOR EXHIBITORS
CALL FOR EXHIBITORS 10% DISCOUNT FOR FIRST TIME EXHIBITORS* INTRODUCING THE CYBER ZONE Get ready to really showcase your products and services to a specific and vetted audience in a distinctive, dedicated
More informationMINISTRY THE AND FINANCE
MINISTRY OF ECONOMY AND FINANCE Department of the Treasury Central Means of Payment Antifraud Office (UCAMP) A COMMUNITY STRATEGY TO PROTECT THE EURO ACTION PLAN ON EXCHANGE ASSISTANCE AND TRAINING FOR
More informationVOLVO CAR INSURANCE. Your complimentary 7 Day Driveaway cover
VOLVO CAR INSURANCE Your complimentary 7 Day Driveaway cover VOLVO CAR INSURANCE DESIGNED FOR YOU AND YOUR VOLVO You ve made a great choice in buying a Volvo. Now we are giving you the opportunity to make
More informationSupply Chain Security Training Needs for Law Enforcement Agencies
Supply Chain Security Training Needs for Law Enforcement Agencies Presented by Dr. Juha Hintsa, CBRA 1st CORE SUPPLY CHAIN FORUM, Transport & Logistics Fair September 24, 2015, Antwerp. HICL2015 Authors:
More informationFraud, Corruption and Money Laundering: Prevention, Detection and Recovery
IN HOUSE Fraud, Corruption and Money Laundering: Prevention, Detection and Recovery An intensive 4-day programme covering the latest anti-fraud, anticorruption and anti-money laundering techniques including:
More informationEuropol External Strategy. Business Case: Cooperation with Georgia
A EX 3 The Hague, 4 April 2012 File no. 2641-127 Edoc # 595554v8 Europol External Strategy Business Case: Cooperation with Georgia 1. Aim The purpose of this Business Case is to provide additional information
More informationBasic Techniques to prevent Identity Theft and Cybercrime
E-Guide Basic Techniques to prevent Identity Theft and Cybercrime When it comes to cybercrime, identity theft techniques often vary from the technical -- computer forensics -- to the old-school -- calling
More informationAbout Our 2015 WTA Cyber Security Speakers and Sessions
About Our 2015 WTA Cyber Security Speakers and Sessions The constant threat of cyber security attacks is the number one concern for most businesses today. Weaknesses in networks and data security can expose
More informationIt s all about Europe s future with Cloud. EUROCLOUD FORUM 2015. 6 th EuroCloud Congress Barcelona, October 7 9
It s all about Europe s future with Cloud. EUROCLOUD FORUM 2015 6 th EuroCloud Congress Barcelona, October 7 9 EuroCloud Europe is the European umbrella organization of more than 20 national EuroCloud
More informationDelegate Invitation & Information Pack 26 th 28 th July 2011, Speke Resort & Conference Centre Munyonyo, Kampala, Uganda
Delegate Invitation & Information Pack 26 th 28 th July 2011, Speke Resort & Conference Centre Munyonyo, Kampala, Uganda The East Africa Economic & Hi-Tech Crime Forum, Uganda, 2011 (the Forum), is an
More informationEstablishing a State Cyber Crimes Unit White Paper
Establishing a State Cyber Crimes Unit White Paper Utah Department of Public Safety Commissioner Keith Squires Deputy Commissioner Jeff Carr Major Brian Redd Utah Statewide Information & Analysis Center
More informationNeighborhood Ownership Model A Flexible, Community-Based Approach to Creating Significant and Lasting Crime Reduction
2011 Neighborhood Ownership Model A Flexible, Community-Based Approach to Creating Significant and Lasting Crime Reduction A citizen initiated program enthusiastically supported by the St. Louis Circuit
More informationEgmont Group Plenary St Petersburg July 2012 Anti money laundering in new payment technologies
Egmont Group Plenary St Petersburg July 2012 Anti money laundering in new payment technologies Mr Marcus Killick Chief Executive Officer Gibraltar Financial Services Commission 1 Coverage Gibraltar background
More informationFEDERAL IDENTITY THEFT TASK FORCE. On May 10, 2006, the President signed an Executive Order establishing an Identity Theft
FEDERAL IDENTITY THEFT TASK FORCE Attorney General Alberto Gonzales Federal Trade Commission Chairman Deborah Platt Majoras On May 10, 2006, the President signed an Executive Order establishing an Identity
More informationTrust the Innovator to Simplify Cloud Security
Trust the Innovator to Simplify Cloud Security Contents MailGuard Pty Ltd Page 1 of 7 2 Let s get real for a moment. Your antivirus software isn t stopping fastbreak phishing and other spam attacks like
More informationCyber Security Awareness Workshop
December 5, 2012 War Memorial Building, Balboa Park Participant Guide The San Diego Cyber Security Threat Awareness Response and Recovery Program (C-STARR) is hosted by the City of San Diego and the Securing
More informationDEFLECT Project Expert Conference
Forced Labour Exploitation and Counter Trafficking in the Baltic Sea Region DEFLECT Project Expert Conference Holmenkollen Park Hotel Rica, Oslo, 7 8 June 2011 Invitation The Council of the Baltic Sea
More informationNOT PROTECTIVELY MARKED Agenda Item: 8
NOT PROTECTIVELY MARKED Agenda Item: 8 TO: FROM: Business Co-ordination Board Chief Constable DATE: 22 May 2013 THE NATIONAL POLICING REQUIREMENT 1. Purpose of Paper This paper provides an overview of
More informationLeased Vehicles and Insurance Fraud. Per Norström Deputy CEO Larmtjänst AB, Sweden Sponsor of the Insurance Crime Platform Insurance Europe
Leased Vehicles and Insurance Fraud Leaseurope Conference on Fighting Fraud in the Leasing Industry 18 November 2015 Per Norström Deputy CEO Larmtjänst AB, Sweden Sponsor of the Insurance Crime Platform
More informationYou can trust us for a better insurance deal
You can trust us for a better insurance deal We care about your insurance needs Your financial institution can help you with a range of MemberCare insurance that provides strong personal and financial
More informationCyber crime risk management protecting your business 4 November 2015
Cyber crime risk management protecting your business 4 November 2015 Programme genda (updated 26 Oct) 7.15 am 8.25 am Registration Networking breakfast sponsored by 8.25 am 8.30 am Welcome remarks by MC
More informationPI VOCATIONAL SCHOOL POLICE ACADEMY
PI VOCATIONAL SCHOOL POLICE ACADEMY The Police academy is located in Danilovgrad, Montenegro. It is the only Law Enforcement Educational institution in Montenegro. It was established by the Decision of
More informationS. ll IN THE SENATE OF THE UNITED STATES
OLL0 TH CONGRESS ST SESSION S. ll To secure the United States against cyber attack, to improve communication and collaboration between the private sector and the Federal Government, to enhance American
More informationCybercrime : Malaysia. By DSP MahfuzBin Dato Ab. Majid Royal Malaysia Police
Cybercrime : Malaysia By DSP MahfuzBin Dato Ab. Majid Royal Malaysia Police ICT Development The ICT development within this region has been rapid since more than 3 decades ago. With the launching of the
More informationMotor Trade Road Risks. Proposal Form
Motor Trade Road Risks Proposal Form PLEASE ANSWER ALL QUESTIONS FULLY IN BLOCK CAPITALS If there is insufficient space for any answers please continue on the back page 1. PROPOSER Mr Mrs Miss Ms Surname
More informationMotor Fleet Proposal Form
It is an offence under the Road Traffic Act to make a false statement or withhold any material information for the purpose of obtaining a Certificate of Insurance. Furthermore, such action could invalidate
More informationLICENSING ACT 2003 GUIDANCE NOTES PERSONAL LICENCE: RELEVANT OFFENCES
LICENSING ACT 2003 GUIDANCE NOTES PERSONAL LICENCE: RELEVANT OFFENCES Personal Licence: Relevant Offences What is the meaning of the term 'relevant offence'? 'Relevant offence' refers to the offences listed
More informationSession 9: 20 Questions You Should Answer About Your Cyber Security Readiness Jeff Thomas, Partner, KPMG Ivan Alcoforado, Senior Manager, KPMG
11:30 am -12:15 pm Session 9: 20 Questions You Should Answer About Your Cyber Security Readiness Jeff Thomas, Partner, KPMG Ivan Alcoforado, Senior Manager, KPMG Agenda Introduction 20 Questions you should
More information(Original Signed) August 18, 2011
August 18, 2011 Please allow me to introduce you to DAAC Limited, a provider of Accounting, Fraud Auditing, and Business Consulting services. We at DAAC Ltd are fully aware of the fact that millions of
More informationBusiness Plan 2012/13
Business Plan 2012/13 Contents Introduction 3 About the NFA..4 Priorities for 2012/13 4 Resources.6 Reporting Arrangements.6 Objective 1 7 To raise the profile and awareness of fraud among individuals,
More informationREPORT OF THE GOI PROGRAMMES ON CYBER SECURITY 2012-13
REPORT OF THE GOI PROGRAMMES ON CYBER SECURITY 2012-13 Cyber Crimes being committed by cleverest of the clever, the users of computers, cell phones and other electronic devices should be aware of the mischiefs
More informationOVERVIEW. 1. Cyber Crime Unit organization. 2. Legal framework. 3. Identity theft modus operandi. 4. How to avoid online identity theft
OVERVIEW 2 1. Cyber Crime Unit organization 2. Legal framework 3. Identity theft modus operandi 4. How to avoid online identity theft 5. Main challenges for investigation 6. Conclusions ORGANIZATION 3
More informationMALAYSIA ANTI-CORRUPTION ACADEMY: GLOBAL COMMITMENT TOWARDS ANTI-CORRUPTION CAPACITY BUILDING
MALAYSIA ANTI-CORRUPTION ACADEMY: GLOBAL COMMITMENT TOWARDS ANTI-CORRUPTION CAPACITY BUILDING PRESENTER: ROHAIZAD YAAKOB SENIOR ASSISTANT DIRECTOR INTERNATIONAL STUDIES CENTRE MALAYSIA ANTI-CORRUPTION
More informationPut your Head in the Cloud at Phorum
Put your Head in the Cloud at Phorum There is no question that cloud computing and cloud strategies are at the forefront of many business leaders minds and budgets. CxOs have their heads in the clouds,
More informationFAQs Organised Crime and Anti-corruption Legislation Bill
FAQs Organised Crime and Anti-corruption Legislation Bill What is organised crime? Organised crime normally refers to an organisation of criminals who engage in illegal activity on a large, centralised
More informationICSS2015: International Cyber Security Strategy Congress: Cyber Security and Forensic Readiness
ICSS2015: International Cyber Security Strategy Congress: Cyber Security and Forensic Readiness Pre-Congress B-CCENTRE Workshop 3 February 2015 9:00 09:30 WELCOME COFFEE 9:30 10:00 Welcome and Introduction:
More informationSUMMARY OF THE ESTONIAN INFORMATION SYSTEM S AUTHORITY ON ENSURING CYBER SECURITY IN 2012
SUMMARY OF THE ESTONIAN INFORMATION SYSTEM S AUTHORITY ON ENSURING CYBER SECURITY IN 2012 Cyberspace is both an ecosystem consisting of an infrastructure and services, and an environment where and through
More informationHow To Get A Co-Operative Insurance Policy
Motor Insurance Policy summary Policy Summary Type of insurance and cover This is an insurance for private type motor cars, dual purpose vehicles (e.g. estate cars), commercial vehicles not used for business
More information5957/1/10 REV 1 GS/np 1 DG H 2 B LIMITE EN
COUNCIL OF THE EUROPEAN UNION Brussels, 8 March 2010 5957/1/10 REV 1 LIMITE CRIMORG 22 ENFOPOL 32 NOTE from: to: Subject: Presidency Multidisciplinary Group on Organised Crime (MDG) Draft Council Conclusions
More informationfleetshield proposal form
fleetshield proposal form FOR OFFICE USE ONLY: Policy.: Authorised: Agency: Broker/Agent: Quote Ref.: premium: A full policy wording is available on request Important: It is an offence under the ROAD TRAFFIC
More informationLance Eliot Sloves. Computer Forensic Services, Inc. 2807 Allen St. #743 E-mail: lancesl@cfsiusa.com
Lance Eliot Sloves Certified Computer Examiner (CCE, EnCE) Licensed Private Investigator, TX Testifying Expert Independent Government Contractor Active Top Secret/SSBI US Government Clearance Computer
More informationANTI-FRAUD POLICY Adopted August 13, 2015
ANTI-FRAUD POLICY Adopted August 13, 2015 Introduction The Board of Commissioners of the Housing Authority of the City of Muskogee (MHA) has established an anti-fraud policy to enforce controls and to
More information