ISS World Latin America is the world's largest gathering of Central and South American Law Enforcement, Intelligence and Homeland Security Analysts as well as Telecom Operators responsible for Hi-Tech Electronic Investigations and Cyber Intelligence Gathering.
ISS World Programs present the methodologies and tools for Law Enforcement, Public Safety and Government Intelligence Communities in the fight against drug trafficking, cyber money laundering, human trafficking, terrorism and other criminal activities conducted over today's telecommunications network and the Internet.
Track 1: Training Seminars by LEAs and Ph.D Computer Scientists
Track 2: LEA, Defense and Intelligence Gathering Product Training
Track 3: Social Network Monitoring, OSINT and Data Analytics Product Training
Track 4: Investigating Dark Web and Crytptocurrency Transaction Traceback
Track 5: Cyber Threat Detection and Product Training
Track 6: Mobile Signal Intercept and Electronic Surveillance Product Training
Track 7: 5G Lawful Interception Training
Track 8: Finance Crime Investigations and Prevention
ISS World Latin America Agenda
(Certificates of ISS Technology Training Available Upon Request)
Special Training Seminars (18 Classroom Hours) Led by Law Enforcement Officers and Ph.D Computer Scientists
Online Social Media and Internet Investigations
(6 Classroom Hours)
Presented by: Charles Cohen, Vice President at NW3C, the National White Collar Crime Center, Professor in Practice Criminal Justice, Indiana University and Retired Captain, Indiana State Police
The World of Financial Crime Investigations
(6 Classroom Hours)
Presented by: Michael Loughnane, CAMS, CFE, Loughnane Associates, LLC Mike is a former US Federal Law Enforcement Officer.
(Certificates of ISS Technology Training Available Upon Request)
Track 1: Training Seminars by LEAs and Ph.D Computer Scientists
Tuesday, 11 October 2022
Seminar #1
09:00-17:00Online Social Media and Internet Investigations (6 Classroom Hours)
Presented by:Charles Cohen, Vice President at NW3C, the National White Collar Crime Center, Professor in Practice Criminal Justice, Indiana University and Retired Captain, Indiana State PoliceThis one day session provides an up-to-date understanding of how social networking sites work and how members act and interact. Attendees will learn what information is available on various sites and how to integrate that information into criminal investigations and criminal intelligence analysis.
14:45-15:45
Massive management and analysis of video and audio in police and intelligence investigations
Videoma Intelion is the new suite of security products presented by ISID at ISS. Videoma is a technological tool of reference in the field of security for multimedia content management, which expands its capabilities of automatic analysis of video, image and audio, as well as the automation of the processes of investigators and analysts. We have solutions adapted to any of the usual sources of video, image and audio, from CCTV, communication interceptions, social networks, open sources, TV or radio.
ISID provides the most advanced technologies for automatic transcription of voice to text, facial or voice biometrics, license plate reading, among others, which allow the automatic processing of large amounts of video or audio without the need for manual review, which saves a great saving of effort and time.
Javier Bordonada, Head of Strategy and Business Development, ISIDWednesday, 12 October 2022
9:00-10:00
SNAP - A Latin OSINT
Brazilian law enforcement agencies tasked TechBiz Inteligência fusing open-source intelligence with official data sources at the heart of intelligence analytics.
The outcome of this work is SNAP, an incredibly useful tool that places everything in a single interface at the investigator's fingertips.
Presented by TechBiz
Seminar #2
13:30-17:00
The World of Financial Crime Investigations
(6 non-ACAMS professional credits available, applicable to CAMS recertification)
Presented by: Michael Loughnane, CAMS, CFE, and Robert Bacon, Loughnane Associates, LLC.Thursday, 13 October 2022
Seminar #3
8:30-12:30
The World of Financial Crime Investigations (Continued)
(6 non-ACAMS professional credits available, applicable to CAMS recertification)
Presented by: Michael Loughnane, CAMS, CFE, and Robert Bacon, Loughnane Associates, LLC.
WELCOME REMARKS & KEYNOTE:
Wednesday, 12 October 2022
8:15-8:30
Opening Remarks
Tatiana Lucas, ISS World Program Director, TeleStrategies8:30-9:00
Top Ten Internet Challenges Facing Law Enforcement and the Intelligence Community and Who at ISS World Latin America has Solutions
Dr. Jerry Lucas, President, TeleStrategies
ISS World Latin America Exhibit Hours:
Wednesday, 12 October 2022
10:00 - 18:00
Thursday, 13 October 2022
9:30 - 12:30
ISS World Latin America 2022 - Agenda at a Glance
Track 2: LEA, Defense and Intelligence Gathering Product TrainingTuesday, 11 October 2022
09:00-10:00
The investigator Toolbox: from Electronic Surveillance to Cyber Intelligence.
Specialized digital tools to get the task done.
Presented by AREA10:15-11:15
WhatsApp, Telegram, Facebook... how IPS helps you to locate most wanted targets with LI
Presented by IPS11:30-12:30
The Investigation Cycle: Enhance Your Investigation with Multiple Sensors
Presented by Rayzone Group13:30-14:30
Revolution in Audio Investigations
At this session, you will discover an extremely efficient way to investigate audio recordings with Phonexia Orbis Investigator. Get ready to see the world’s most advanced voice biometrics in action!
Presented by Phonexia
14:45-15:45
Introducing Siren: The search based Investigative Intelligence for Law Enforcement and National Security
In this session I will introduce Siren, the leading all-intelligence search based platform for Law Enforcement and National Security. Architecturally, Siren is the only true "search based" platform as it natively works on top of the well-known Elasticsearch infrastructure - but adds critically important investigative functions.
For the analyst this means true all-intelligence use cases in the same platform: from Opensource (OSINT) to Signal (SIGINT), Cybersecurity, Policing, Financial Fraud and others - it all naturally co-exist in a single clear architecture and user experience.
Among the subjects being explored will be investigations that correlate the content of mobile devices with background data records as well as other use cases in industry and the public sector alike.
Dr. Giovanni Tummarello, Founder and Chief Evangelist, Siren16:00-17:00
Solution to intercept Mobile Satellite Services
Presented by Rohde & SchwarzWednesday, 12 October 2022
09:00-10:00
Leveraging Mobile Network Protection for Real-time Counter Intelligence & Counter Surveillance
Presented by Enea AdaptiveMobile Security13:30-14:30
Challenges of Modern Analysis
The presentation is focused on Today’s challenges regarding the vast amount of data collected, how to process unreadable raw data into a cohesive set of communications, the time required for its corresponding analysis, how to share the output in an organized way to other law enforcement agencies and third-party entities. All these issues can be alleviated by PLX, which has developed the next generation solutions that can truly help law enforcement with their goals.
Presented by PenLink15:00-16:00
Impact of 5GC on LEAs Usage of Cell Site Simulators & Alternative Solutions
Presented by SS8 Networks16:15-17:00
Fighting Crime with Cutting-Edge Speech Technologies
In this session, you will discover the latest capabilities of voice biometrics and speech recognition and how these technologies can help law enforcement agencies fight crime efficiently.
Presented by PhonexiaThursday, 13 October 2022
8:30-9:30
Introducing Siren: The search based Investigative Intelligence for Law Enforcement and National Security
In this session I will introduce Siren, the leading all-intelligence search based platform for Law Enforcement and National Security. Architecturally, Siren is the only true "search based" platform as it natively works on top of the well-known Elasticsearch infrastructure - but adds critically important investigative functions.
For the analyst this means true all-intelligence use cases in the same platform: from Opensource (OSINT) to Signal (SIGINT), Cybersecurity, Policing, Financial Fraud and others - it all naturally co-exist in a single clear architecture and user experience.
Among the subjects being explored will be investigations that correlate the content of mobile devices with background data records as well as other use cases in industry and the public sector alike.
Dr. Giovanni Tummarello, Founder and Chief Evangelist, Siren10:30-11:15 Session A
Advanced data exfiltration on modern smartphones: inside the targets compromised
Presented by MOLLITIAM CYBERINTELLIGENCE
Track 3: Social Media Monitoring, Artificial Intelligence and Data Analytics
Tuesday, 11 October 2022
09:00-10:00
Geo-monitoring and profiling connected devices (Smartphone, Tablets, PC, IP cameras, etc.) across all networks (3/4/5G, WiFi, Satellite) globall
Presented by GeoGence10:15-11:15
Back to the Future Using ADINT Solutions
Presented by Rayzone Group13:30-14:30
Massive Social Media data collection and analysis for Counter-Terrorism Intelligence Activities
Presented by IPS16:00-17:00
Riots in Colombia: crowd control on the Internet
Presented by MOLLITIAM CYBERINTELLIGENCEWednesday, 12 October 2022
11:30-12:30
Target-Centric Analysis with ShadowDragon OSINT Tools
Elliot Anderson, CTO, ShadowDragon13:30-14:30
Automatic AI-based detection of bots to win the information war powered
Presented by S2T
Thursday, 13 October 2022
11:30-12:30 Session A
Cyber Threat Intelligence to accelerate online investigations
Presented by IPS
11:30-12:30 Session B
Leveraging commercial sources based intelligence with OSINT to identify and analyze social network based threats, interests and sentiment.
Presented by GeoGence
Track 4: Investigating Dark Web and Crytptocurrency Transaction Traceback
Tuesday, 11 October 2022
9:00-10:00
Cellular Handset Geolocation: Investigative Opportunities and Personal Security Risks
Charles Cohen, Vice President at NW3C, the National White Collar Crime Center, Professor in Practice Criminal Justice, Indiana University and Retired Captain, Indiana State Police10:15-11:15
Collecting Evidence from Online Social Media: Building a Cyber-OSINT Toolbox
(Part 1)
Charles Cohen, Vice President at NW3C, the National White Collar Crime Center, Professor in Practice Criminal Justice, Indiana University and Retired Captain, Indiana State Police11:30-12:30
Collecting Evidence from Online Social Media: Building a Cyber-OSINT Toolbox
(Part 2)
Charles Cohen, Vice President at NW3C, the National White Collar Crime Center, Professor in Practice Criminal Justice, Indiana University and Retired Captain, Indiana State PoliceWednesday, 12 October 2022
9:00-10:00
How to use Blockchain Analytics to solve cryptocurrency crimes
Presented by Chainalysis11:30-12:30
Dark what?! Telegram is now the hub for hackers, fraudsters and other criminals
Presented by S2T13:30-14:30
An Introduction to Blockchain Intelligence: Tracking Money on Chain to Solve Real-World Cases
Presented by Chainalysis15:00-16:00
Automatic Exploitation of Social Network, Deep and Dark Web to complement traditional Lawful Interception Infrastructure for Target Profiling
Presented by IPS
Track 5: Cyber Threat Detection and Product Training
Tuesday, 11 October 2022
11:30-12:30
Why software is not enough: building next generation, hardenized smartphones for communication security
Presented by Feedback Italia
11:30-12:30
Collecting Evidence from Online Social Media: Building a Cyber-OSINT Toolbox
(Part 2)
Charles Cohen, Vice President at NW3C, the National White Collar Crime Center, Professor in Practice Criminal Justice, Indiana University and Retired Captain, Indiana State Police13:30-14:30
Proxies, VPNs, and Dark Web: Identity Concealment and Location Obfuscation
Charles Cohen, Vice President at NW3C, the National White Collar Crime Center, Professor in Practice Criminal Justice, Indiana University and Retired Captain, Indiana State Police14:45-15:45
Tor, onion routers, Deepnet, and Darknet: An Investigator's Perspective
Charles Cohen, Vice President at NW3C, the National White Collar Crime Center, Professor in Practice Criminal Justice, Indiana University and Retired Captain, Indiana State Police16:00-17:00
Encrypted Mobile Communication
Presented by Protelion16:00-17:00
Tor, onion routers, Deepnet, and Darknet: A Deep Dive for Criminal Investigators
Charles Cohen, Vice President at NW3C, the National White Collar Crime Center, Professor in Practice Criminal Justice, Indiana University and Retired Captain, Indiana State PoliceWednesday, 12 October 2022
11:30-12:30
Shaping the ultimate communication protection strategy: custom-hardened, tamper-proof laptops for uncompromised security
Presented by Feedback Italia16:15-17:00
Obtaining valuable information from information from the latest version of Windows
Presented by MOLLITIAM CYBERINTELLIGENCE
Track 6: Mobile Signal Intercept and Electronic Surveillance Product Training
Tuesday, 11 October 2022
9:00-10:00
Solutions for interception of Fixed Satellite services
Presented by Rohde & SchwarzWednesday, 12 October 2022
9:00-10:00
Audio, video and GPS: EgoNext platform and devices for covert investigations
Presented by Innova15:00-16:00
Sensors and Information Mass Collection
Presented by Vanume16:15-17:00
Flexible, convergent, and intelligent, tactical electronic surveillance.
Fully scalable LEMF, and Audio, Video, and location sensors.
Presented by AREA
Track 7: 5G Lawful Interception Training
Tuesday, 11 October 2022
13:30-14:30
Survival of ImSI - catchers in 5G Networks
Presented by Utimaco14:45-15:45
Optimizing Data Extraction and Analytics to Improve Investigation Results
Latin America and Caribbean law enforcement face unique and difficult challenges. This session discusses the next generation of data gathering and analytic technologies which can expedite results for intelligence communities in the region. It also takes a fresh look into the adoption of 5G and the ever-increasing encryption of data.
Presented by SS8 NetworksThursday, 13 October, 2022
8:30-9:30
Lawful Interception of IMS/VoLTE Roaming (S8HR)
Presented by Utimaco10:30-11:15
A light in the darkness of Encrypted Communications.
Network Cyber Intelligence, metadata driven, country scale solution.
Presented by AREA
Track 8: Finance Crime Investigations and Prevention
Wednesday, 12 October 2022
1:30-5:00 PM
The World of Financial Crime Investigations
(6 non-ACAMS professional credits available, applicable to CAMS recertification)
Presented by: Michael Loughnane, CAMS, CFE, and Robert Bacon, Loughnane Associates, LLC.Mike has over 42 years of experience as a US federal special agent and instructor in financial crime investigations and counter-terror finance. Mike is very active in training law enforcement in financial investigation techniques and compliance considerations for the financial community. He regularly speaks at professional conferences and workshops and is published in professional magazines and textbooks.
Robert is a proven leader in training financial and counter-terror investigations. With his experience in the New York National Guard, his training can address the interfacing and understanding between law enforcement agencies, military intelligence units, financial regulators, and financial institutions about financial security operations, incident response, and vulnerability management.
As in any business, the goal of financial crime is to generate and protect profit. There are various illegal revenue methods, from fraud and money laundering to human trafficking and transnational narcotics. Criminal processes vary from small, single actors to international networks.
In the World of Financial Crime Investigations, we explore criminal networks and the associated financial, communications, and business processes used to build and maintain control while maximizing profit. For criminals, losing control leads to loss of profit and exposure, resulting in seizure and arrest. We will present current case studies and descriptions to describe the tools of law enforcement and the due diligence processes employed in the business and financial sectors.
This program applies to law enforcement, the intelligence community, and the financial and business-regulated communities. These six hours can be applied to continuing professional education credits and non-ACAMS credits applicable to CAMS recertification.
1:30-2:30 PM
The Money Laundering Professional. From a US-based attorney operating an international money laundering scheme to the global network created by Jho Low with the 1MDB fraud, we will describe the actions taken by financial and business professionals who support criminal networks.
3:00-4:00 PM
The Business of Wildlife Trafficking. We will discuss the ongoing criminal processes in the US and worldwide, describing the smuggling of various types of wildlife around the globe and their manipulation of financial systems associated.
4:15-5:00 PM
The Art of the Steal. Besides the obvious financial risks in art and antiquities crime, the tremendous loss of history and culture is even more significant. We will describe the recent work in pursuing these illicit networks and the efforts of those attempting to stem the flow.Thursday, November 17, 2022
8:30-12:30 PM
The Pursuit of Financial Crime (Continued)8:30-9:30 AM
Operation Fashion Cop TBML Case Study. This presentation will discuss the elements of the most prolific money laundering process by describing one of the biggest operations at the time in the US
10:30-11:15 AM
Follow the Money: Criminal and terror organizations, small from local to large transnational, will likely use legitimate financial networks to transfer value. In this presentation, we will discuss the processes in detail, the information footprints that can be found, and where that information can be found while conducting your investigations.
11:30-12:30 PM
The Business of Terrorism.