Artificial Intelligence Applied to Law Enforcement

13.11.2024

The Western Balkans Cyber Capacity Centre (WB3C) will host a training program on Artificial Intelligence (AI) Applied to Law Enforcement Agencies from November 13th to 15th, 2024, at its premises in Podgorica. This training is designed for leaders in law enforcement, the judiciary, and data protection agencies, focusing on the potential applications and implications of AI within the field of internal security.

Across three days, participants will engage with six modules, covering topics such as the role of AI in the private sector, generative AI, ethics and regulatory considerations, and specific applications of AI for law enforcement. Attendees will gain insights into how AI can enhance investigative processes while addressing relevant ethical and regulatory challenges.

This course meets a strategic challenge defined by the AI Act to ensure that artificial intelligence systems (AIS) are used in a controlled and responsible manner.

The objectives of this course are

understanding how AI systems work
understanding the geopolitical and legal issues
defining an AI strategy dedicated to the LEA
AI applications for the protection of citizens
future prospects and challenges

The workshop will be led by two distinguished experts on artificial intelligence and robotics applied in homeland security, Dr. Ysens de France and Brigadier General Patrick Perrot. Their expertise will provide invaluable insights into the intersection of AI, law enforcement and national security, guiding discussions on the application of technology in homeland security and the fight against cybercrime.

This three-day training is organized for security officers and police investigators from the Western Balkans, highlighting the importance of continuous education and training of law enforcement officers in emerging technologies in order to keep up with the evolving threats in the digital space.

Dr. Ysens de France is a distinguished legal scholar specializing in artificial intelligence (AI) and military robotics, particularly in the realm of Lethal Autonomous Weapon Systems (LAWS). She earned her doctorate in public law with a focus on the legal implications of autonomous military systems on the battlefield. Her research offers a forward-looking and interdisciplinary perspective on the challenges posed by technological advancements in defense.

In her professional career, Dr. de France has held several notable positions:

Professor of AI and Law: Since September 2020, she has been teaching at aivancity School for Technology, Business & Society in Paris-Cachan, where she imparts knowledge on AI and robotics law.
AI Mission Officer: Beginning in January 2022, she has served as an AI mission officer for the French National Gendarmerie, advising on the development and deployment of AI tools within the organization.
Lecturer in Digital Law: Since January 2022, she has been teaching digital law and AI law at the University of Paris 1 Panthéon-Sorbonne.

Dr. de France is also an expert member on AI and ethics at Hub FranceIA and serves as the Director of Prospective at the Institut Sapiens. Her extensive experience and research make her a leading authority on the intersection of law, AI, and military applications.

Brigadier General Patrick Perrot serves as the Coordinator for Artificial Intelligence and Data Strategy within the French Gendarmerie Nationale and as the AI Advisor to the Cyber Command at the Ministry of the Interior. Combining a strong academic background (PhD in AI) with extensive field experience, General Perrot has pioneered the application of AI in law enforcement, particularly in speaker and facial recognition and decision analysis, to enhance security and operational effectiveness. He is one of the architects of the AI strategy within the Gendarmerie Nationale, and his work continues to shape the integration of advanced technologies in national security.

In addition to his role in the Gendarmerie, General Perrot is:

An associate researcher at the Artificial and Natural Intelligence Toulouse Institute (ANITI), where he contributes to the Chair of Law, Accountability and Social Trust in AI, as well as to the Center for the Studies and Treatment of Radicalization.
The founder of the "AI and Security" Chair, which fosters cooperation between the Ministry of the Interior and universities and contributes to research on emerging security issues to prepare for the future.
A member of the EU AI Board Expert Committee, where he contributes to the application of the AI Act.
Co-chair of the EU Strategic Group on AI, which gathers 16 law enforcement agencies.

Additionally, General Perrot is active in several think tanks, serving as a member of the administration council of Hub France IA and as a security expert at the EUROP IA Institute.

Other news and events

Governing Commercial Cyber Intrusion Capabilities (CCICs)

Today, December 12th, the Western Balkans Cyber Capacity Centre (WB3C) had the pleasure to host a training on Governing Commercial Cyber Intrusion Capabilities (CCICs).
Organized by the Ministère des Affaires étrangères français and implemented by Expertise France in the framework of a European Commission subvention under the Multi-Partner Contribution Agreement (MPCA) on Cyber and Artificial Intelligence, this training gathered diverse actors involved in the cybersecurity landscape of the Western Balkans region such as diplomats, magistrates and law enforcement officers to discuss the growing challenge posed by the proliferation and irresponsible use of CCICs.

Throughout the day, participants deep dived into the characteristics of the CCICs market and exchanged the need for strong governance frameworks:
1)     Assessing the threat and current trends in the global cyber intrusion market.
2)     Decoding the Pall Mall Process: ensuring government responsible use of commercial cyber intrusion capabilities.
3)     National CCIC governance frameworks: sharing of national experiences and identifying challenges and guidance.

Complementary to the other WB3C trainings, this workshop has contributed to advancing responsible governance of CCICs and strengthening accountability in the cyber domain. We thank the speakers Mahé Dersoir (Ministère des Affaires étrangères français), Robert Pellow (Foreign, Commonwealth and Development Office), James Shires and Lena Riecke for their precious contributions and expertise in the subject.
Moreover, we thank all participants for their active engagement and constructive exchanges, which are essential to continuously improve our collective understanding and oversight of CCICs.
We are grateful to our local partners Davide Meinero, PhD of the EU Delegation to Montenegro, Melanie Moffat of the British Embassy, Bertrand Baucher of the French Embassy and Gilles Schwoerer, Head of WB3C for supporting this initiative.

Darkweb, Crypto and OSINT Training for Police Academy Montenegro

Today, we are starting the third cycle of our specialized cybercrime training for 11 new cadets from the Police Academy of Montenegro. This ongoing initiative is building essential skills in digital investigations from the ground up.

The instruction comes directly from the field: our trainers, Yannick Casse and Cyril C. C, are serving officers from the French Gendarmerie and National Police, bringing real-world expertise to every session.
For today's police, digital literacy is as essential as field training. Building skills in OSINT, dark web monitoring and investigation and crypto-tracing isn't about specialization, it's about core competency because effective investigation requires understanding that in today's world evidence is digital, money is crypto and crimes leave traces on servers instead of streets.

The cadets will immerse themselves in digital investigation techniques over the next three days, and to solidify their learning, will conclude with a practical test, assessing their newfound skills in these critical areas.

Cybercrime Investigation for Police Officers

This Friday, in cooperation with UNDP Kosovo, we completed an intensive training cycle for the Kosovo* Police Cyber Unit. Over the four days, 15 participants engaged deeply with the landscape of modern digital threats.
Our in-house trainers for cyber crime Cyril C. and Yannick Casse prepared a comprehensive curriculum covering the full spectrum: from the hashtag#typologies of cyber-enabled crimes and attacks on data systems to practical sessions in hashtag#OSINT techniques and the evolving challenges of hashtag#cryptocurrency in criminal investigations.
The group was highly committed, proactive and engaged and demonstrated exceptional analytical skills needed for their practical work as investigators.

A sincere congratulations to the entire cohort and thanks to UNDP for their support.