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Strengthening the Fight Against Cybercrime for Police Investigators

17.09.2024

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This week, the Western Balkans Cyber Capacity Centre (WB3C) is conducting a five-day training for police investigators from the Western Balkans region. This training is part of a comprehensive two-week program that begins with a focus on theoretical foundations and is followed by practical exercises based on both simulated and real-world cybercrime cases. Throughout the year, this training is also provided to local prosecutors and judges, with participants brought together during the second week to collaborate on cybercrime cases. This integrated approach fosters cooperation among various law enforcement branches, enhancing their effectiveness in combating cybercrime.

 

As law enforcement professionals in the Western Balkans face growing challenges from rapidly evolving cyber threats, this training aims to equip participants with the necessary skills and knowledge. The theory part of the course covers the following areas:

 

1. Typology of Crime (ToC): Understanding the classification and types of crimes related to cyberspace.

2. Digital Evidence Collection and Cooperation: Methods for collecting digital evidence and working with relevant stakeholders.

3. Open Source Intelligence (OSINT): Techniques for gathering publicly accessible information for investigations.

4. Introduction to Crypto Assets: Understanding the basics of cryptocurrency, including its role in cybercrime.

 

Upon completion of the course, participants will be able to:

 

1. Identify criminal offenses related to cybercrime and cyber-enabled crime.

2. Legally gather evidence in cyber-related criminal cases.

3. Localize and identify items exploitable for digital forensic operations.

4. Collect open-source intelligence and use geolocation tools.

5. Utilize channels of cooperation with Internet Service Providers (ISPs) and social networks.

6. Understand the concept and functioning of crypto assets, the transaction process, tracking methods, and subsequent proceedings.

 


Artificial Intelligence Applied to Law Enforcement

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.

 

Responsible State Behavior in Cyberspace – International Norms and the Role of the EU in Cyberdiplomacy

The Western Balkans Cyber Capacity Centre (WB3C), in partnership with the Geneva Centre for Security Sector Governance (DCAF), will be hosting a three-day workshop titled "Responsible State Behavior in Cyberspace: International Norms and the Role of the EU in Cyberdiplomacy" from 12 to 14 November. This event brings together experts from across the region and the EU to explore critical aspects of cyberdiplomacy, focusing on international norms, the role of international law in cyberspace, and the European Union's efforts in fostering cyber cooperation.

Workshop Highlights:

  • Day 1: An in-depth exploration of the UN Framework on Responsible State Behavior in Cyberspace, including key components such as UN norms, international law, capacity building, and confidence-building measures.
  • Day 2: A detailed examination of the EU’s cyber ecosystem and its collaborative efforts with the Western Balkans to enhance regional cybersecurity cooperation.
  • Day 3: A hands-on tabletop exercise simulating international cooperation and national coordination in response to a cyber incident.

Why Cyberdiplomacy Matters

As cyber threats continue to evolve, the importance of diplomatic engagement to establish rules of behavior in cyberspace has never been more crucial. Cyberdiplomacy plays a key role in preventing cyber conflicts, promoting trust between nations and ensuring a stable and secure digital environment. The European Union, with its robust cyber ecosystem and diplomatic efforts, is at the forefront of shaping these international norms.

WB3C is actively contributing to these efforts by providing a platform for regional and international cooperation, training and capacity-building. By hosting workshops such as this, WB3C strengthens the ability of Western Balkans countries to engage in global cyberdiplomacy and contribute to the development of a secure and resilient cyberspace.

Visit of the Slovenian Ministry of Defense Delegation to the Western Balkans Cyber Capacity Centre (WB3C)

A delegation from the Slovenian Ministry of Defense, led by Roland Žel, General Director of the Directorate for Defence Policy, during their official visit to Montenegro, took the opportunity to visit the Western Balkans Cyber Capacity Centre (WB3C) and gain a deeper understanding of its mission and operations. WB3C, a collaborative initiative founded by Slovenia, France and Montenegro serves as a vital platform for enhancing regional cyber resilience and fostering stronger regional and international cooperation in the fields of security and defense.

The delegation was welcomed by Ambassador Tadej Rupel, Slovenia’s Cyber Ambassador and Lieutenant Yannick Casse, Acting Program Director of WB3C, who delivered a detailed presentation on the Centre’s ongoing activites. Their remarks highlighted the crucial role that capacity building and cybersecurity and defense policy coordination play in reinforcing the resilience of the region, especially in light of increasing global cyber threats.

The visit also included distinguished officials from both Slovenia and Montenegro, including Radmila Perović, Acting Director of Defence Policy, Ministry of Defense of Montenegro, Colonel Ivan Turšnek, Slovenian Defence Attaché in Montenegro, Lieutenant Colonel Veljko Mališić, Defence Attaché of Montenegro to Slovenia and other officials from the Ministries of Defence of both countries.

The discussions reinforced the importance of multilateral cooperation in addressing common challenges and advancing the security of the Western Balkans.


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Disclaimer: Translations of the original content written in English into other languages are AI generated by Weglot.