Understanding and combating cyber financial crimes

In the digital age, the development of communication networks and the widespread use of the internet have significantly transformed business operations. This digital integration, while beneficial, has also escalated the vulnerability of organisations to cyber threats. With the rise of cryptocurrencies—a blend of innovative technologies and financial services—there is an increasing opportunity for their malicious use. Cryptocurrencies, characterized by their pseudo-anonymity and decentralization, have become attractive tools for money laundering and other illicit online activities across parallel web networks.

Course Overview

This training programme is designed to empower WB6 administrations to keep pace with the rapid advancements in technology and the evolving landscape of digital crimes by developing the knowledge and skills needed to effectively combat and adapt to the multifaceted nature of cyber offenses related to crime typology and the misuse of cryptocurrencies.

Training Modules

Foundations of Crime Typology and Cyber Offenses

• Understanding the basics of crime typology specific to digital platforms
•  Identifying patterns and classifications of cybercrimes affecting companies today

Collection and Management of Digital Evidence

•  Techniques for identifying, collecting, and preserving digital evidence.
•  Legal considerations and compliance issues in handling digital data.
•  Utilizing digital forensics tools and methodologies to extract critical information.

Cryptocurrencies and Cyber Financial Crimes

•  Exploring the technology behind cryptocurrencies and their role in financial systems.
•  Investigating the use of cryptocurrencies in money laundering, fraud, and other financial crimes.
•  Strategies for tracing and analyzing crypto transactions on decentralized networks.

Adapting to Technological Innovations

•  Staying ahead of technological trends and their implications on security practices.
•  Developing adaptive strategies to mitigate risks associated with new digital currencies and platforms.

Case Studies and Real-World Applications

•  Analyzing recent cases of digital crimes involving cryptocurrencies.
•  Hands-on simulations to apply concepts and techniques learned in a controlled, test-driven environment.

Learning Outcomes

Upon completion of this program, participants will be able to:

•  Clearly classify types of digital crimes and identify relevant digital evidence.
•  Utilize advanced tools and techniques for digital forensics investigations.
•  Understand the mechanics of cryptocurrencies and identify potential misuse in financial transactions.
•  Develop proactive strategies to prevent and respond to cybercrimes in an ever-evolving digital landscape.

Who Should Attend

This training is aimed at law enforcement personnel, cybersecurity experts, financial service professionals and otehr professionals involved in digital security and regulatory roles.

Training of trainers for senior officials in WB6 Public administrations

Cyber Hygiene for Civil Servants programme is an initiative delivered jointly by WB3C and Regional School of Public Administration (ReSPA). This training programme is designed to empower senior-level public officials with the knowledge and skills required to educate their peers about cyber hygiene within their respective public administrations and by cascading knowledge, to enhance the overall cyber resilience of the region.

Course Overview:

The training spans three days and is structured to blend theoretical knowledge with practical exercises:

Day 1: Educational Skills Modules

Focus on outcome-based education, teaching preparation and teaching methods and techniques. This foundational day equips participants with the educational principles necessary to effectively transfer knowledge.

Day 2: Cyber Hygiene for Users

Dives into the objectives and stakes of information security, covering basics of ISO/IEC standards and cybersecurity threat awareness. Participants will explore security policy frameworks and the architecture of information security systems.

Day 3: Practical Application

Participants engage in practical exercises that reinforce their learning and develop hands-on skills in incident management procedures and actions to be taken in response to cyber incidents. This session simulates real-world scenarios to enhance problem-solving skills.

Educational Highlights

Participants will gain insights into educational principles, communication techniques and teaching methodologies.

The programme covers crucial topics in cyber hygiene such as security policies, threat awareness, preventive measures, and incident management procedures. Engaging practical exercises simulate real-world scenarios to enhance participants’ problem-solving skills and application of knowledge in real-life settings.

Empowering women in cyber for governance, business and academia

Duration: 1 day

The "Women4Cyber Joint Action Program," hosted by the Western Balkans Cyber Capacity Centre (WB3C), is tailored for women from various sectors - government, private, and academia across the Western Balkans. This programme is designed to address the unique challenges and opportunities in cybersecurity from political, economic, societal, and technical perspectives. It aims to empower women by highlighting the benefits of diversity in cybersecurity and exploring the essential skills needed in the field.

The course sessions cover a broad spectrum of topics:

•  Cyber Challenges: Understanding the multifaceted nature of cybersecurity issues.
•  Benefits of Diversity in Cybersecurity: Discussing how diverse perspectives enhance problem-solving and innovation.
•  Cyber Skills Needed: Identifying key competencies and knowledge areas crucial for career advancement in cybersecurity.
•  Rethinking Recruiting: Strategies to attract more women into cybersecurity roles.
•  Sharing of Best Practices: Learning from successful policies and practices across the region.
•  Benefits of the Women4Cyber Platform and Tools for Cooperation: Utilizing platforms for collaboration and support among cybersecurity professionals.
•  Preparing Future Talents in Cyber: Developing educational pathways that encourage young women to enter the field.
•  Empowering Women in Cyber Tech: Fostering leadership and technical skills among participants.
• Breaking Barriers and Leading Change: Inspiring women to become leaders and change-makers in cybersecurity.

This comprehensive approach not only prepares participants to tackle current and emerging cyber threats but also promotes a more inclusive and dynamic cybersecurity workforce.