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INTERPOL Capacity Building and Training Activities Lili SUN Head of Training Unit – Cybercrime Directorate June 15, 2017 Outline

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INTERPOL Capacity Building and Training Activities Lili SUN Head of Training Unit – Cybercrime Directorate June 15, 2017 Outline INTERPOL Capacity Building and Training Activities Lili SUN Head of Training Unit – Cybercrime Directorate June 15, 2017 Outline General introduction to INTERPOL INTERPOL’s policing capabilities for cyberspace Cyber capacity building programmes The way forward History of 100 years First International Criminal Renamed as International Official inauguration of the Police Congress held in Criminal Police INTERPOL Global Complex for Innovation in Singapore. Monaco. Organization-INTERPOL 1914 1956 2015 1946 1989 •Rebuilding of the organization after INTERPOL moves its General the end of World War II Secretariat to Lyon, France. •A new headquarters set up in Paris •INTERPOL colour-coded notice system initiated EU OFFICE LYON FRANCE UN OFFICE LO BANGKOK RB AU OFFICE SAN SALVADOR RB ABIDJAN RB NAIROBI IGCI RB SINGAPORE RB RB HARARE BUENOS AIRES YAOUNDE A Global Presence Organized and Emerging Crime Cybercrime Counter-Terrorism Global Facilitator 17 databases Nominal Stolen Motor Vehicles DNA Stolen & Lost Fingerprints Ballistic Information Travel Documents Police Databases • A warning system- INTERPOL Notices I-24/7 Secure Communication System(VPN) Project “Follow the Sun” Singapore Lyon Buenos Aires GMT 22:45 – 07:15 GMT 06:45 – 15:15 06:45 - 15:15 (local time) 07:45 - 16:15 GMT 14:45 – 23:15 (Winter - local time) 11:45 - 20:15 pm 08:45 - 17:15 (local time ) (Summer - local time) Command and Coordination Centre (CCC) 1 INFORMATION SHARING AND ANALYSIS INFORMATION SHARING AND ANALYSIS 2 GLOBAL COORDINATION IN CYBERCRIME INVESTIGATIONS GLOBAL COORDINATION IN CYBERCRIME INVESTIGATIONS 3 DIGITALDIGITAL FORENSICSFORENSICS DIGITAL FORENSICS Provide digital forensic on-site assistance Provide guidance Develop and on using digital TEXT provide specific forensic tools and training courses equipment Contribute to international standards issuance 4 CYBER TRAINING CYBER TRAINING • INTERPOL e-learning modules on cybercrime • INTERPOL Specialized Training • Training on Darknet and Cryptocurrencies • INTERPOL Digital Security Challenge National Cyber Review (NCR) • Assess and learn from different methods of combating cybercrime • Towards more harmonized global outlook CAPACITY OF CYBER THREAT TREND FRONTLINE AND FIRST RESPONDER CAPACITY OF TO HANDLE COOPERATION WITH THIRD PROSECUTION AND CYBERCRIME INCIDENT PARTIES JUDICIAL SERVICES FOR CYBERCRIME RESPONSE MATTERS DIGITAL FORENSICS GOVERNANCE LEGISLATION INTERNATIONAL COOPERATION CAPACITY OF LAW ENFORCEMENT AGENCIES TO PREVENT AND INVESTIGATE CYBERCRIME Assessment Areas Assessment CYBER SECURITY & CYBERCRIME STRATEGY TRAINING Identify specific training needs Assist in setting up cybercrime investigation DESIRED or digital forensics OUTCOMES Understand the strength and weakness, as well as identify gaps Observations and recommendations for enhancing existing institutional, operational, legal and technical framework Completion of Report Initiation of National Cyber Review Preparation of Report NCR Life Cycle Inputs to Preliminary Questionnaire Country-Visit Consultation Information Research & Analysis ASEAN Cyber Forensic Investigation Capability Project start date: 01/01/2015 Project end date: 31/03/2016 Beneficiary agencies: Specialized units of the Law Enforcement Agencies (LEAs) of ASEAN Countries Funded by: Cybercrime Capacity in Latin America and the Caribbean THE CARIBBEAN: ANTIGUA & BARBUDA, ARUBA, Project start date: 01/12/2015 MEXICO BAHAMAS, BARBADOS, CUBA, CURACAO, DOMINICAN REPUBLIC, DOMINICA, GRENADA, Project end date: 31/03/2017 HAITI, JAMAICA, SINT MAARTEN, ST KITTS & NEVIS, BELIZE ST LUCIA, ST VINCENT & THE GRENADINES, HONDURAS TRINIDAD & TOBAGO, TURKS & CAICOS GUATEMALA NICARAGUA EL SALVADOR COSTA RICA GUYANA PANAMA SURINAME COLOMBIA Beneficiary agencies: Cybercrime ECUADOR investigators from targeted member PERU countries in Latin America and the Caribbean. Funded by: ASEAN Cyber Capacity Development Project Project start date: Oct. 2016 Project end date: Sep. 2018 Beneficiary agencies: Specialized units of the Law Enforcement Agencies (LEAs) of ASEAN Countries Funded by: Ministry of Foreign Affairs of Japan Implementation of Objective 2 activities of GLACY+ Project Project start date: 01/03/2017 Project end date: 29/02/2020 OTHER POTENTIAL PRIORITY COUNTRY: KENYA, NIGERIA AND OTHER COUNTRIES IN CARIBBEAN, LATIN AMERICA AND ASIA/PACIFIC Beneficiary agencies: Law enforcement officer responsible for cybercrime and electronic evidence in beneficiary countries in Africa, Asia/Pacific, Caribbean and Latin America region. The Way Forward INTERPOL Standardized INTERPOL Cyber Cyber Curriculum Capacity-Building De-confliction …… Tool/Platform A B C • Challenges on cybercrime training – Improving learning effectiveness – Expanding library of content and training programs – Delivering consistent service – Reducing development cycle times • Expectations of member countries for INTERPOL • Roles identified in the Cybercrime lifecycle Digital First Forensics Responder Specialist Cybercrime Investigator Intelligence Analyst Judge/ Management Prosecutor • Frontline officer – Knowledge of ICT – Knowledge of current legislation and policies related to crimes using technology – Could handle digital evidence properly • Digital Forensics Specialist – Advanced cybercrime awareness – Advanced knowledge of legal and jurisdiction issues – Expert knowledge in one or more forensics areas – Data recovery – Chip off forensics – Memory forensics – Malware analysis and reverse engineering • Police Officers in various operational units – Technical skills – Legal skills • Cybercrime Intelligence Analyst – Strategic and operational crime analysis – Analytical and visualization tools – Big data management and analysis – Social networks and OSINT • Management – Profound knowledge of cybercrime – Advanced knowledge of legal and jurisdiction issues – Effective relationship management in international cooperation • Judge/Prosecutor – High level cybercrime awareness – Knowledge of legal and jurisdiction issues – Knowledge of the institutional framework for international cooperation TRAINING AWARENESS Responders Track Digital Forensics Track Investigations Track Intelligence Track Management Track Judiciary Track Introductory Open Source IT General Cybercrime Awareness and General Cybercrime Awareness General Cybercrime Awareness General Cybercrime Awareness General Cybercrime Awareness Forensics types of cybercrimes and types of cybercrimes and types of cybercrimes Network Investigations Strategic and operational crime Specialist INTERPOL Certified Crime Scene Atendance Core Mobile Phone Forensics Cybercrime legal issues Cybercrime legal issues Fundamentals analysis Basic Commercial Tools Internet Investigation Managing a Cybercrime/Digital Network Investigations Understanding Digital Evidence Training Fundamentals Forensics Unit Fundamentals Fundamentals Network Investigations Windows Forensics(NTFS) Cybercrime legal issues Fundamentals Managing a Cybercrime/Digital Cyber legislation concepts Live Data Forensics Internet investigations Analytical and visualisation tools Internet investigations Forensics Unit Intermediate Network Network Investigations Managing an international cyber Risks of cyber investigations Network Investigations Network Investigations Forensics Fundamentals investigation Intermediate Mobile Phone Linux as an Investigative Tool, part Social media and Open Source Social media and Open Source Internet investigations Forensics 1 Intelligence (OSINT) Intelligence (OSINT) Intermediate Linux as an Investigative Tool, Social media and Open Source Big data management and Network Investigations part 2 Intelligence (OSINT) analysis Introduction to Malware Analysis Linux as an Investigative Tool, part Social media and Open Source Jurisdiction specific SOP Forensic Scripting Databases and data mining 2 Intelligence (OSINT) INTERPOL Certified Expert INTERPOL Certified Awareness on new trends in Deep web and Virtual Currencies - Advanced Malware Analysis technology Doarklis Cloud forensics Wireless LAN & VOIP Investigations Cryptocurrencies forensics DNS abuse and criminal use of DNS Advanced IOT devices Advanced Mobile Forensic Techniques: JTAG and Chip- off Forensics Decryption Audio/Video Forensics Advanced Commercial Tools Training • A certification system – INTERPOL Certified Cyber Fundamentals – INTERPOL Certified Specialist – INTERPOL Certified Expert • A Train the Trainer approach – Scalable – Sustainable Capacity Requestors builders De-confliction Tool Facilitator Optimizing resource utilization/prioritization 1 Coordinate efforts between capacity builders 2 Window for global cyber capacity buidling 3 ghg Africa Pacific ASEAN Mid East LATAM Current status – Platform has been deployed on INTERPOL Secure Cloud – A working prototype stage – Access to approved users will be by username/password issued by INTERPOL, via INTERPOL secure website (https) Questions: • Priority countries? Any relating programmes? • Challenges & solutions? • The best way to progress? • Any other matters? نشكركم جزيل الشكر على انتباهكم Thank You-Merci-Gracias [email protected].
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