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ISSWorld Latin America
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Intelligence Support Systems for Electronic Surveillance,
Social Media/DarkNet Monitoring and Cyber Crime Investigations
8-10 OCTOBER 2018 • panama city, panama
Where Law Enforcement,
Government Intelligence Agencies and
Financial Crime Investigators turn for
Technical Training and Product Selection
Lead Sponsors
Exhibitors and Sponsors
57 LEA/Interior/DoD Training Sessions and Courses to Choose FromISSWorld Latin America
® Intelligence Support Systems for
Electronic Surveillance, Social
Media/DarkNet Monitoring and
Cyber Crime Investigations
8-10 OCTOBER 2018 • panama city, panama
ISS World Latin America is the world’s ISS World Latin America 15:00-16:00
largest gathering of Central and South Collecting Evidence from
American Law Enforcement, Intelligence 2018 - Agenda at a Glance
and Homeland Security Analysts as well
Online Social Media: Building
as Telecom Operators responsible for Hi- a Cyber-OSINT Toolbox (Part 1)
Tech Electronic Investigations and Cyber Track 1
Intelligence Gathering. 16:15-17:15
Training Seminars by
ISS World Programs present the meth- LEAs and Ph.D Computer Collecting Evidence from
odologies and tools for Law Enforce- Online Social Media: Building a
ment, Public Safety and Government Scientists
Cyber-OSINT Toolbox (Part 2)
Intelligence Communities in the fight
against drug trafficking, cyber money
Monday, 8 October 2018
laundering, human trafficking, terrorism Seminar #2
and other criminal activities conducted
over today’s telecommunications net- Seminar #1 9:00-17:15
work and the Internet.
09:00-17:15
Practitioners Guide to Internet
Track 1 Online Social Media and Investigations
Training Seminars by Internet Investigations • Presented by: Mark Bentley,
Communications Data Expert, National
LEAs and Ph.D Computer • Presented by: Charles Cohen, Cohen
Cyber Crime Law Enforcement, UK
Training and Consulting, LLC Charles
Scientists Cohen also holds the position of
Police
Captain, Indiana State Police, USA The aim of this 1 day seminar is to
Track 2
take the attendees from the basics of
This one day session provides an up-
Lawful Interception and Hi- to-date understanding of how social
understanding the Internet, how to find
data, through to a full understanding of
Tech Criminal Investigations networking sites work and how members
best practice of an Internet investigator,
act and interact. Attendees will learn
Track 3 having awareness and knowledge of
what information is available on
all the tools available to achieve this. It
Social Media Monitoring, various sites and how to integrate that
is aimed primarily at the investigator,
information into criminal investigations
Artificial Intelligence and and criminal intelligence analysis.
delivered from the perspective of
Data Analytics detective, to empower them to have
the best methodology and tradecraft to
09:00-10:00
Track 4 profile and catch suspects.
Proxies, VPNs, and Dark Web:
Dark Web Monitoring and This is exclusively Law Enforcement
Identity Concealment and only, as Practical examples, covert and
Cybercurrency Analytics Location Obfuscation investigative methodology and tradecraft
Track 5 will be given throughout the seminar.
10:15-11:15
Mobile and Wi-Fi Signal Tor, onion routers, Deepnet, 09:00-10:00
Intercept and Darknet: An Investigator’s The Internet, and how
Perspective suspects leave a Digital
Track 6
Footprint
11:30-12:30
Audio, Video and GPS
Tor, onion routers, Deepnet, 10:15-11:15
Surveillance
and Darknet: A Deep Dive for Recognizing Traffic Data and
Track 7 Criminal Investigators digital profiling
Financial Crime 13:45-14:45 11:30-12:30
Investigation Techniques Cellular Handset Geolocation: WIFI, geolocation, and Mobile
and Products Investigative Opportunities Data traces
and Personal Security Risks
To Review Complete Agenda or To Register, Go To WWW.ISSWORLDTRAINING.COMISSWorld Latin America
® Intelligence Support Systems for
Electronic Surveillance, Social
Media/DarkNet Monitoring and
Cyber Crime Investigations
8-10 OCTOBER 2018 • panama city, panama
13:45-14:45 10:15-11:15 less attention are TOR hidden services.
Awareness of Emerging Understanding Mobile These are services that leverage TOR’s
Technologies, Masking Tech Wireless Infrastructure, and anonymizing capabilities to mask the
identity of criminally-hosted online
and Tools, TOR and proxies Related ISS Products for services - forming the basis of just about
Lawful Interception and Mass all illegal gambling sites, drug markets,
15:00-16:00
Surveillance child exploitation material, firearm sales,
Advanced Techniques in terrorism propaganda, and more.
Tracing Suspects, and lateral 11:30-12:30
• How TOR hides IP addresses/identity/
problem solving Understanding Internet location
Infrastructure and Related ISS
16:15- 17:15 • TOR hosting, What is .ONION and
Products for Mass Intelligence content analysis
Open Source Tools, resources Gathering and Surveillance
and techniques
Seminar # 6
Seminar #4
Seminar #3 16:15-17:15
13:45-14:45
09:00-12:30 Defeating Network
Cybercurrency 101: Encryption: What Law
Understanding ISS Introduction to What
Technologies and Enforcement and The
Technical Investigators Intelligence Community
Products Deployed in Need to Know about Bitcoin
Telecommunications Networks Needs to Understand
and Altcoin Transactions,
for Lawful Interception and Dark Web Commerce and
• Presented by: Dr. Matthew Lucas (Ph.D
Mass Surveillance Computer Science), Vice President,
Blockchain Analysis TeleStrategies
• Presented by: Dr. Jerry Lucas, President, • Presented by: Dr. Matthew Lucas (Ph.D, The starting point to defeating
TeleStrategies Computer Science), Vice President, encryption is to separate techniques
This half-day seminar covers how TeleStrategies addressing stored encrypted data such
criminals and terrorists communicate as with the Apple iPhone issue. The other
This 101 training seminar is an
over today’s public telecommunications challenge is defeating encrypted data in
introduction to Bitcoin, how the system
wireline and wireless networks, over transit (e.g. Telegram, Whatsapp, etc.)
is used to support criminal activities
the top Internet services and social or Network Encryption. This webinar is
(e.g. Dark Web) and why technical
networks. This seminar is ideal for about defeating the later.
investigators need to understand the
law enforcement, interior security, basic Bitcoin transaction mechanism
public safety and others who need to (Blockchain) to successfully defeat 21st
understand the ISS technologies and century criminals and terrorist actions.
Tuesday, 9 October 2018
products used to lawfully intercept
8:15-8:30
electronic communications and conduct
mass network surveillance as discussed Seminar #5 Welcoming Remarks
at ISS World Conference sessions and by • Tatiana Lucas, ISS World Program
15:00-16:00
exhibitors. Director, TeleStrategies
Investigation Techniques
9:00-10:00 for Unmasking TOR Hidden 8:30-9:00
Introduction to Wireline Services and Other Dark Web Top Ten Internet Challenges
and IP Infrastructure and Operations Facing Law Enforcement and
Related ISS Products for • Presented by: Matthew Lucas, (Ph.D the Intelligence Community
Lawful Interception and Mass Computer Science), VP, TeleStrategies and Who at ISS World Latin
Surveillance TOR networks are notoriously effective America has Solutions
at hiding the online identity of criminals, • Dr. Jerry Lucas, President,
terrorists and others who are up to TeleStrategies
no good. The other side that receivesTrack 2 Wednesday, 10 October 2018 Wednesday, 10 October 2018
Lawful Interception and Hi- 8:30-9:30 8:30-9:30
Tech Criminal Investigations L.I. Targeting respecting How to monitor Public
privacy Sentiment with a platform
Monday, 8 October 2018 • Presented by AREA able to listen, analyze
13:30-14:30
and react to propaganda
Cognitive Search Analytics: Track 3 campaigns on Social Media.
The Next Generation of Social Media Monitoring, • Presented by IPS
Cross-Platform Intelligence Artificial Intelligence and 10:30-11:30
• Presented by WEBINTPRO Data Analytics Intelligence layer for Borders
14:45-15:45
protection
Monday, 8 October 2018
Speaker Identification: • Presented by Verint
Cyber Solutions for The Fight
Revolution in Accuracy and
Against Crime 12:00-13:00
Speed of Voice Biometrics
• Presented by FinFisher Top 20 Open Source Tools
• Presented by Phonexia
(OSINT) Used in Cybercrime
Advanced analytics and Investigations
Tuesday, 9 October 2018 identification through • Mark Bentley, Communications Data
9:00-10:00
processing of social networks, Expert, National Cyber Crime Law
Digital Toolbox: the audio sources and video Enforcement, UK Police
investigator’s best friend surveillance
Track 4
• Presented by everis
• Presented by AREA
Dark Web Monitoring and
11:30-12:30 Tuesday, 9 October 2018 Cybercurrency Analytics
Digital intelligence platform
9:00-10:00
pillars Monday, 8 October 2018
Lawful Interception in 2018.
• Presented by Cellebrite
VoLTE and encrypted services 13:45-14:45
14:00-15:00
like Facebook, WhatsApp Cybercurrency 101: Introduction
Content Filtering – A and Telegram. How Social to What Technical Investigators
technical answer to data Media Intelligence benefits Need to Know about Bitcoin
growth investigators in a holistic and Altcoin Transactions, Dark
vision. Web Commerce and Blockchain
• Presented by Utimaco
• Presented by IPS Analysis
15:30-16:30 • Matthew Lucas (Ph.D., Computer
11:30-12:30
Seeing inside suspects’ phone Science), Vice President, TeleStrategies
and computers Augmented Cyber Security –
Verint Intelligence-Driven SOC 15:00-16:00
• Presented by Grey Heron Technologies
• Presented by Verint Investigation Techniques
16:45-17:45 for Unmasking TOR Hidden
Encrypted Messaging: 14:00-15:00 Services and Other Dark Web
Techniques and Tools Gang profiling –Deciphering Operations
for Exposing Bad Actors the hidden structure using • Matthew Lucas (Ph.D., Computer
Who Use Next-Generation AI-based technology on open Science), Vice President, TeleStrategies
Communication Methods source data
16:15-17:15
• Presented by Voyager Labs
• Stephen Arnold, Managing Partner, Defeating Network Encryption:
Arnold.IT
15:30-16:30 What Law Enforcement and
Cyber Intelligence in The Intelligence Community
Our Increasingly Privacy Needs to Understand
& Security Conscious • Matthew Lucas (Ph.D., Computer
Environment Science), Vice President, TeleStrategies
• Presented by Wintego11:30-12:30
Tuesday, 9 October 2018 Wednesday, 10 October 2018
Unleashing the power of WiFi
9:00-10:00 8:30-9:30 - an end-to-end approach to
Dark Web – Investigate the Bitcoin in Practice: Buying, WiFi Intelligence
Dark Web off-line Selling, Sending and • Presented by WiSpear
• Presented by PAT Systems Receiving
• Presented by Elliptic 14:00-15:00
14:00-15:00 Fighting crime with smart
Automatic Exploitation of 10:30-11:30 Session A technology: Monitor people’s
Social Network, Deep and Advanced Bitcoin Concepts behavior, identify connections
Dark Web to complement and an Introduction to Bitcoin and track suspicious locations
traditional Lawful Interception Investigations in real-time
Infrastructure. • Presented by Elliptic • Presented by Worldsensing
• Presented by IPS
10:30-11:30 Session B 15:30-16:30
15:30-16:30 Identifying a Bad Actor Using Tactical Monitoring of Satellite
Profile, target and investigate the Dark Web, i2p, and Other Communications Inmarsat
the Darknet. Reinventing Methods of Hiding “True I-Sat Phone Pro e Iridium.
traditional HUMINT in the Identity” Voice, data and geolocation.
Digital Era. • Stephen Arnold, Managing Partner, Iridium SBD (Short Burst
• Presented by AREA Arnold.IT Data)
• Presented by PAT Systems
14:00-17:45 12:00-13:00 Session A
Special Half Day DarkNet Case Studies and Emerging
Seminar Threats In the Criminal Use of Wednesday, 10 October 2018
• by Andrew Lewman, Vice President, Virtual Currencies 8:30-9:30
DarkOWL and Former Exectuve • Luke Wilson, Vice President of Business Tactical Operations for
Director, The TOR Project Development-Investigations, Elliptic Capture and Location of ID
IMSI/IMEI of Mobile Phones in
14:00-15:00 Track 5 4G LTE
Indexing the dark net – how
Mobile and Wi-Fi Signal • Presented by PAT Systems
do you catalog and search
something that is not meant Intercept
Track 6
to be easily scrubbed? What’s
possible? Monday, 8 October 2018 Audio, Video and GPS
• Presented by Andrew Lewman, Vice 10:15-11:15 Surveillance
President, DarkOWL Strategic and Tactical Wi-Fi
Surveillance Tuesday, 9 October 2018
15:30-16:30
• Presented by FinFisher 9:00-10:00
Case studies / examples in
dark net investigations – de- Covert Miniature Surveillance.
11:30-12:30
anonymizing examples / Tactical Wi-Fi intelligence • Presented by Covidence
approaches / best practices / collection and analytics – 11:30-12:30
lessons learned. know what’s going on and NanoLive, The next generation
• Presented by Andrew Lewman, Vice where to use your resources of covert camcorders
President, DarkOWL
• Presented by PAT Systems • Presented by Pro4Tech
16:45-17:45
Future directions - what’s next Tuesday, 9 October 2018 14:00-15:00
in dark net infrastructure, dark Electronic Lock and Alarm
9:00-10:00
markets and investigation System Defeat
Real-time, highly accurate
implications mobile location tracking • Presented by Providence
• Presented by Andrew Lewman, Vice
• Presented by Creativity Software
President, DarkOWL15:30-16:30 Track 7 16:45-17:45
A new paradigm for covert Follow the Money Beyond the
audio surveillance in large areas Financial Crime Investigation Banks
Techniques and Products
• Presented by Commesh
Tuesday, 9 October 2018 Wednesday, 10 October 2018
Wednesday, 10 October 2018 9:00-17:45 8:30-9:30
10:30-11:30 Special “Best Practices for Practitioners Guide to
Command and Control Center Financial Crime Investigators” Understanding Cyber
for covert field operations us- Sessions Attacks on Banks - Exploring
ing Audio, Video and GPS feeds • Presented by Michael Loughnane, Vulnerabilities from The
• Presented by IPS CAMS, CFE, Loughnane Associates, Perspective Of The Hacker
LLC and retired 27 year US Federal Law • Mark Bentley, Communications Data
Enforcement Officer Expert, National Cyber Crime Law
9:00-10:00 Enforcement, UK Police
Criminal Essentials: The Needs
10:30-11:00
of a Criminal Network
Practitioners Guide to
ISS World Latin America 11:30-12:30 Defending Banks Against
Exhibit Hours Financial Crime Schemes in Cyber Attacks – Identifying
Tuesday, 9 October 2018: Money Laundering And Protecting Vulnerabilities
10:00 - 18:00 14:00-15:00 To Frustrate The Thief, and
The Essentials of Trade Based Integrity Proof The Systems
Wednesday, 10 October 2018:
9:30 - 12:30 Money Laundering • Mark Bentley, Communications Data
Expert, National Cyber Crime Law
15:30-16:30 Enforcement, UK Police
How Does Money Actually
Move?
Registration Information Save $300 by registering before 1 August 2018
Private Enterprise or TeleCom Operator Free Colleague Registration:
Register as paid and you can invite a colleague to join you at
Registration ISS World Latin America with a full, free conference pass. If you
ISS World Conference (Tracks 1, 2, 4 & 7), have not identified your guest at this time, just enter “guest of”
followed by your name and complete with your contact infor-
Pre-Conference Seminars and Exhibits............................. $995
mation. You can register your guest at no charge at a later time.
Registration after 1 August 2018.........................................$1,295
International Attendees:
If you need Visa assistance to attend ISS World, please contact
Law Enforcement/DHS/IC/DoD Registration* Tatiana Lucas at talucas@telestrategies.com
ISS World Conference Training Tracks 1-7, Conference by Invitation Only:
To attend ISS World you must be a Private Enterprise
Pre-Conference Seminars plus Exhibits............................. $995
Investigator, government employee, LEA or vendor with LI,
Registration after 1 August 2018.........................................$1,295 surveillance or network products or services. If you have
questions e-mail Tatiana Lucas at talucas@telestrategies.com.
Vendor Registration
ISS World Conference (Tracks 1, 2, 4 & 7), Registration
Pre-Conference Seminars and Exhibits............................. $995 Phone: 1-703-734-7050
Registration after 1 August 2018.........................................$1,295 Fax: 1-703-734-9371
*Note: To Attend the LEA/DHS/IC/DoD Training Tracks you must be Online: www.issworldtraining.com
a sworn law enforcement officer or military/intelligence/government Conference and Exhibitions: Hilton Panama City
employee. Also you must register by 3 October 2018 in order to verify
For discounted hotel room rate, visit
eligibility. Government photo ID required for Training Tracks classroom
https://book.passkey.com/e/49557746 or call 507-280-8000.
access.ISSWorld Latin America
®
Sponsors
and Exhibitors
8-10 OCTOBER 2018 • panama city, panama
Lead Sponsors
AREA is the Italian leading technology Industry and provider of Unconventional
Communication and IP Info-Intelligence solutions. AREA provides an “end to end”
Dual Use Info-Intelligence solution for HLS/HLD scenarios, satisfying the need of
Government Agencies to securely and effectively gather precious information to
contrast menaces to Citizen security and prevent digital attacks.
FinFisher solutions help government law enforcement and intelligence agencies
to identify, locate and convict serious criminals. With innovative products, tailor-
made solutions and end-to-end services FinFisher closes the gap in traditional
investigative methods. Its portfolio allows governments to gain access to protected,
offline information and relevant web-based communication channels.
IPS is an Italian high-tech company with 30 years’ experience in the design and
delivery of “turnkey” solutions for Communication Monitoring and Analysis.
IPS solutions are specifically designed for Homeland Security Departments and
Intelligence Agencies that need to intercept, collect and deep analyze heterogeneous
data such as phone calls, Internet traffic, data coming from electronic surveillance
devices and third parts databases. The IPS monitoring platforms are used today in
more than 20 countries in 4 continents: Europe, Latin America, Africa and Asia.
RCS supports law enforcement, intelligence and network operators involved in legal
telecommunication surveillance. We design, develop and deploy highly scalable,
secure and comprehensive systems aimed to assist all stages of investigative
activities and to fuse data from heterogeneous sources thus to give a comprehensive
view of the investigative scenario and suggest action plans. Our Offer: Target and
massive network probing, Cyber Intelligence, Fusion Centre, Network monitoring,
Analysis and correlation.
Verint is a leading global provider of security and intelligence data mining software.
We leverage our deep domain expertise to create solutions that prevent and
neutralize terror, crime and cyber-attacks. Our broad Intelligence-Powered Security™
portfolio empowers security organizations with crucial insights that enable them to
take action against evolving threats.
Exhibitors and SponsorsYou can also read
