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      • Investigating Cryptocurrency Transactions – Course no. 9
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      Investigating Cryptocurrency Transactions – Course no. 9

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      Cybercrime

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      • The current cyber threats and the importance of cooperation in fighting cybercrime

      The current cyber threats and the importance of cooperation in fighting cybercrime

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      Cybercrime
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      Course The current cyber threats and the importance of cooperation in fighting cybercrime
      • Overview
      • Curriculum
      • Instructor

      ORGANIZER

      Romanian Association for Information Security Assurance (RAISA)

      SUPPORTING AGENCY

      U.S. Embassy in Romania

      DATE AND TIME

      November 5, 2020, 17:00-20:30

      PLACE

      Online (Microsoft Teams platform)

      AIM

      The aim of this training is to improve performance of law enforcement officers by enhancing awareness of the evolution of cyber-threats and the importance of cooperation in fighting cybercrime.

      OBJECTIVES

      The participants will gain knowledge about:

      • The most important forms of malware and cyber-attacks;
      • The newest types of online fraud;
      • The role of money mules in cybercrime cases;
      • Methods for cooperation in fighting cybercrime.

      TARGET GROUP

      Law enforcement, judicial staff, academia

      LEARNING OUTCOMES

      At the end of the training the participant will be able to:

      • Explain the difference between different forms of malware;
      • Describe the main types of cyber-attacks;
      • Present the evolution of money mules’ networks;
      • Present the “crime as a business model”;
      • Action in case of a cyber-incident.
      • EDUCATIONAL PARTNERS

        • Romanian National Institute of Magistracy
        • “Alexandru Ioan Cuza” Police Academy

        TRAINERS

        • Thomas DOUGHERTY – Int. Computer Hacking & Intellectual Property
        • Ionuț STOICA – Cybercrime Programme Office (C-PROC)
        • Tibi RUSU – Ebay
        • Petru SINCULEI – Western Union
        • Daniel LEU – Dell SecureWorks
        • Ioan-Cosmin MIHAI – “Al. I. Cuza” Police Academy

        CERTIFICATE OF ATTENDANCE

        The participants will receive a certificate of attendance, issued by the Romanian Association for Information Security Assurance (RAISA).

        REGISTER

        Register here until November 4, 2020, 19:00.

      Course Features

      • Lectures 9
      • Quizzes 0
      • Duration 3.5 hours
      • Skill level All levels
      • Language Romanian
      • Students 107
      • Assessments Yes
      CoursesCybercrimeThe current cyber threats and the importance of cooperation in fighting cybercrime
      • Interactive presentations
        6
        • Lecture1.1
          Most important forms of malware
        • Lecture1.2
          Cyber-attacks (web-based, email-based attacks)
        • Lecture1.3
          Online fraud and social engineering
        • Lecture1.4
          Money mulling
        • Lecture1.5
          Darkweb and crypto currencies
        • Lecture1.6
          Cooperation methods in fighting cybercrime
      • Post presentations session
        3
        • Lecture2.1
          Study cases
        • Lecture2.2
          Questions & Answers
        • Lecture2.3
          Final conclusions
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      This website was developed by the Romanian Association for Information Security Assurance (RAISA) with the help of the U.S. Embassy in Romania within the “Enhance Cyber Capacity Building in Romania for Preventing and Combating the Cybercrime Phenomenon” project. The project was funded in part by a grant from the United States Department of State. The opinions, findings, and conclusions stated herein are those of the author[s] and do not necessarily reflect those of the United States Department of State.

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