Program

Sunday, 10 November 2013


Arrival of the delegations

Monday, 11 November 2013
JOINT SESSIONS WITH PUBLIC,  PRIVATE AND NON-GOVERNMENTAL SECTORMusala Hall, Hilton Hotel Sofia

08.30 – 09.00
Registration of participants

09.00 – 09.30

Opening address and introduction of the programme

Mr. Plamen Angelov, Deputy Minister of Interior of the Republic of Bulgaria

Mr. Nedyalko Nedyalkov, Deputy Chairman of State Agency for National Security, Republic of Bulgaria

Mr. Robert Reed, Executive Director, Overseas Security Advisory Council, Diplomatic Security Service, US Department of State

Mr. Patrick Bracken, President of America for Bulgaria Foundation

Mr. Krasimir Simonski, Executive Director of Executive Agency Electronic Communication Networks and Information Systems

Mr. Ivan Zherkov, Chief of the Political Cabinet of the Minister of Defence of the Republic of Bulgaria

Ms. Albena Spasova, President of the Management Board, International Cyber Investigation Training Academy

09.30 – 10.00

Emerging trends in the fraud battlefield

Robert Kosla, Regional Director, Public Safety, National Security and Defense, CEE, Microsoft

10.00 – 10.30

New approach to cybersecurity

“B2CENTRE initiatives amd way forward” – Albena Spasova, President of the Management Board, International Cyber Investigation Training Academy

“Facing your mobile monsters in the dark closet of social networks” – Boris Goncharov, CISSP, CISSMP, CEH and CEI

10.30 – 11.00

Coffee break

Family photo of the heads of delegations and representatives of the private and non-governmental sector

11.00 – 12.00
Targeted attacks and Data Breaches. Big data cyber security challenges and integrity. Cyber Espionage and insider fraud. Where does the breach starts and how to protect big data

“The EU’s 2013 Cyber Security Strategy and the NIS Directive – mandatory or voluntary approach?” – Jonathan Sage, IBM Governmental Programmes

“Next generation threat protection” – Chiorescu-Petre George, System Engineer, FireEye / ACT Sofia

“Security solutions” – Ivaylo Stoyanov, Technology Services and Cloud Solutions Manager, HP Bulgaria and Dimitar Tzvetkov, HP Software Consultant for South East Europe – Download

Moderator: Nely Yolovska, Managing Director, ICT Media

12.00 – 13.00
Critical infrastructure attacks: Real case studies.

“Research on combating cyber threats role-playing model” – Violeta Dutcheva, State Agency for National Security

“Identity and access management systems – the fundamentals of information security” – Georgi Dukov, Head of Civil and National Security System Integration, Atos Bulgaria

“Cyber coalition exercises – new approach for improving defence capabilities” – Lt. Col. Nikolay Stoyanov, Assos. Prof., Phd, Head of scientific department “Data Protection”, Institute of Defence

“govCERTbg – incident management in 2013″ – Vasil Grancharov, Director of Information and Communication Systems Directorate within the Executive Agency “Electronic Communication Networks and Information Systems”

Moderator: Ilona Krastenyakova, Prosecutor, Chief of Cybercrime and Intellectual Property Crime Unit, Supreme Prosecutor’s Office of Cassation

13.00 – 14.00
Lunch

14.00 – 14.30

Cyber fraud and social engineering. Case study and lessons learned.

Jean-Louis Monsarrat, VP Security Europe, Coca-Cola Enterprises

14.30 – 15.30
High tech and fraud go together – the new marriage between high tech and fraud. Vulnerabilities, exploits, toolkits facilitating financial crime. How is Europe paying for this?

“2CENTRE project status update, completion and next steps” – Cormac Callanan, CEO, Aconite Internet Solutions

“Modern technologies, globalization and cyber security challenges for the global companies” – Dimitar Alexov, SD Manager, Global Support, at Merck & Co.

“Security auditing through source code analysis and software architecture” – Dimitar Birov, Associate Professor, Faculty of Mathematics and Informatics, Sofia University “St. Kliment Ohridski” – Download

“Activities of the Institute of Mathematics and Informatics in the field of data protection” – Petar Boyvalenkov, Professor, Sc.D, Institute of Mathematics and Informatics, Bulgarian Academy of Sciences – Download

Moderator: Nikolay Penev, General Manager, New Horizons Bulgaria

15.30 – 16.00
Coffee break

16.00 – 17.00

New challenges in the financial world. Data privacy.

“New challenges in the financial world – latest threats, best practices” – Ferenc Kovács, Senior Investigator, Cyber Investigation Response Team (EMEA), Citi Security & Investigative Services, Citi Hungary

“New challenges in data privacy” – Zdravko Stoychev, CISO, Alpha Bank Bulgaria – Download

“Cybercrime – a digital underground economy perspective” – Nayden Nedelchev, CGEIT, CISM, ITIL and CEH – Download

Moderator: Pavlina Ivanova, Information Security Officer, Societe Generale ExpressBank Bulgaria

17.00 – 17.30

Q & A for OSAC members with Robert Reed, Executive Director, Overseas Security Advisory Council, Diplomatic Security Service, US Department of State

Tuesday, 12 November 2013
SESSIONS BY INVITATIONS ONLYMusala Hall, Hilton Hotel Sofia

09.00 – 09.10

Welcoming and opening remarks

Albena Spasova, President of the Management Board, International Cyber Investigation Training Academy

09.10 – 10.45

New legal initiatives in the EU: Directive on attacks against information system

Hans Graux, Co-founder, time.lex

Ilona Krastenyakova, Prosecutor, Chief of Cybercrime and Intellectual Property Crime Unit, Supreme Prosecutor’s Office of Cassation

Petar Petrov, Judge, Sofia City Court

Robert Kosla, Regional Director, Public Safety, National Security and Defense, CEE, Microsoft

Moderator: Assoc. Prof. Dr. George Dimitrov, Founding Partner, Dimitrov, Petrov & Co and Albena Spasova, President of the Management Board, International Cyber Investigation Training Academy

10.45 – 11.15

Coffee break

11.15 – 13.00

New legal initiatives in the EU: Proposal for a Directive of the European Parliament and of the Council concerning measures to ensure a high common level of network and information security across the Union

Neil Robinson, RAND Europe

Jonathan Sage, IBM Governmental Programmes

Moderator: Assoc. Prof. Dr. George Dimitrov, Founding Partner, Dimitrov, Petrov & Co and Albena Spasova, President of the Management Board, International Cyber Investigation Training Academy

13.00 – 14.00
Lunch

14.00 – 15.00

Simulation of cyber attack and discussion on international cooperation.

Nikolay Tomov, Iva Koleva and Peter Peshev, BULSIM

15.00 – 15.30
Coffee break
15.30 – 17.00
Working session: Cooperation of law enforcement agencies (closed sessions for the law enforcement)

Presentations of the international law enforcement agencies in alphabetical order – up to 15 minutes each.

“Fighting cyber crime in Austria” – Gerd Thurner, Expert, Bureau 5.2-C4 Cyber Crime Competence Centre, Criminal Intelligence Service Austria

“Overview of the national situation and the measures taken to combat cybercrime in the Republic of Belarus” – Alena Savilava, Senior Inspector, International Cooperation Department, Ministry of Internal Affairs of the Republic of Belarus

Presentation of Adamantia Stathaki, Electrical and Computer Engineer, Hellenic Cybercrime Division

“Combating cybercrime in Bulgaria” – Vasil Petkov, Agent, Cybercrime Unit, State Agency for National Security, Republic of Bulgaria

“The prevention and countering of cybercrime” – Manuel Simion, Police Officer/Inspector, Department of Intelligence and Internal Protection, Ministry of Internal Afairs of Romania

“High tech crime in Serbia” – Branislav Veselinovic, Chief Police Inspector, Cybercrime Department, Ministry of Interior

“The role of hacktivism in mass protests” – Mustafa Orhun Erdogdu, Police Superintendent, Deputy Head, International Cooperation of Cybercrime Department, Turkish National Police

“Combating cybercrime in Ukraine” – Leonid Tymchenko, Deputy Chief, Cybercrime Division, Ministry of Internal Affairs of Ukraine

Moderator: Hristo Dinev, Administrative Director, Sofia Regional Prosecutor’s Office

Wednesday, 13 November 2013
CLOSED SESSIONS FOR THE LAW ENFORCEMENTMusala Hall, Hilton Hotel Sofia

09.00 – 10.45

Working session

Facebook investigation training – Christian Perrella, Law Enforcement Relations Lead EMEA, Facebook

Child pornography investigations – Alisdair Gillespie, Professor of Criminal Law and Justice at Lancaster University

10.45 – 11.00

Coffee break

11.00 – 12.30
Working session: International cooperation in cybercrime cases.

Interventions of: Council of Europe, SELEC, CEPOL, USSS, FBI

“Budapest Convention: meeting new challenges” – Markko Kunnapu, Chair of the Cybercrime Convention Committee, Council of Europe

“Role of SELEC in combating cyber crime” – Elizabeta Ilieva, Project Manager of TF for Financial and Computer crime, SELEC

“The evolution of cybercrime: Current trends and underground tactics” – USSS Representative

“International Cyber Crime” – FBI Representative

“CEPOL’s role in cybercrime training and education for police” – Stefano Failla, Head of Unit, Programme and Project Management, European Police College – CEPOL

Moderator: Vasil Petkov, Agent, Cybercrime Unit, State Agency for National Security, Republic of Bulgaria

12.30 – 13.00

Conclussions from the Third Regional Forum

13.00 – 14.00
Lunch

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