Police investigation

• Speaker: Ricardo J. Rodríguez
• Topic: Digital Forensics and Incident Response (DFIR).
• Content of the workshop:
  • Introduction (memory forensics, process forensics, malware, incident response).
  • Preliminary concepts (structure of a process on Windows and Linux).
  • Phases of malware analysis vs. phases of forensic analysis.
  • Collecting information of interest through Volatility.
  • Detecting indicators of compromise.
  • Development of own analysis tools.

• Speaker: Carlos Cilleruelo
• Topic: cryptocurrencies and bank fraud.
• Content of the workshop:
  • Context of the use of cryptocurrencies. Not everything is Bitcoin, explaining that there are multiple types, each with its own characteristics. 
  • What crimes are associated with cryptocurrencies? What cryptocurrencies are used in crime?
  • Use of cryptocurrencies in dark markets. Operation of markets for the sale of drugs or weapons on darknets. 

• Speaker: Alfonso Muñoz Muñoz
• Topic: forensic analysis.
• Content of the workshop:
  • Brief overview of the limitation of cryptography in system attacks and cybercrime.
  • Steganography. Definition of concepts and classification of techniques.
  • Steganography in multimedia content. Concealment and detection.
  • Network steganography and covert channels in system breaches.
  • Steganography and malware. Stegomalware and polyglots.
     

• Speaker: Yago Fernández Hansen
• Topic: Digital Forensics and Incident Response (DFIR).
• Content of the workshop:
  • Presentation of the workshop. Summary of contents.
  • Downloading of the forensic tool by attendees
  • Introduction to the actual incident. Credit card theft on a website.
  • Premises for action
  • Planning
  • Obtaining information on infrastructure
  • Hands-on lab
  • Conclusions, AOCB
     

• Temática: Intelligence in police investigations.
• Content of the workshop:
  • Introduction to the workshop.
  • Case study development. 
    • Steering and planning phase.
    • Procurement phase.
    • Preparation phase.
    • Dissemination phase.
  • Conclusions.
     

• Speaker: Carlos Loureiro Montero
• Topic: intelligence in police investigations
• Content of the workshop:
  • What is Police Intelligence?
  • Applications and areas of police intelligence.
  • Police Intelligence and new technologies.
  • Brief overview of use cases of Machine Learning in Police Intelligence.
  • What is Knime?
  • Brief introduction to the platform.
  • Step-by-step use of Knime for predicting terrorist actions.
  • Example if practice in use
    

Chema Alonso, Chief Digital Consumer Officer in Telefónica, and Chairman of ElevenPaths 

Carme Artigas,  Secretariat of State for Digitization and Artificial Intelligence.

Speakers:

• Sadie Creese, Professor of Cybersecurity at University of Oxford.
• Victor Muñoz, Presidential Economic and Digital Transformation Counselor (Government of Colombia).
• Mark Ryland, Director, Office of the CISO, Amazon Web Services.

Moderator: Belisario Contreras, Manager of the OAS Cybersecurity Program.

• Ambassador Josué Fiallo, Vice President of the Inter-American Committee against Terrorism (CICTE). Permanent Representative of the Dominican Republic to the Organization of American States (OAS).
• Rosa Díaz, CEO of Spanish National Cybersecurity Institute (INCIBE)