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European Electronic Crime Task Force

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European
Electronic Crime Task Force
FoundedJune 30, 2009 (2009-06-30)
Founder
TypeInformation Sharing Working Group
FocusElectronic Crimes in Europe
Location
Members
  • 3 Founder Members
  • 19 Permanent Members
  • Community of Experts (more than 400 professionals)
Key people
Vanes Montanari, VP Security and Safety Poste Italiane - EECTF Chairman

The European Electronic Crime Task Force (EECTF) is an information sharing initiative,[1][2][3][4] created in 2009 by an agreement[5][6][7] between the United States Secret Service, the Italian Ministry of Internal Affairs and Poste Italiane. The EECTF's mission is "to support the analysis and the development of best practices against cybercrime in European countries, through the creation of a strategic alliance between public and private sectors, including Law Enforcement,[4] the financial sector,[8][9] academia,[1][10][11] international institutions,[12][13][14] and ICT security vendors".[15]

Accordingly, the EECTF aims to help the cyber security community by:

  • Strengthening relationships between the different players;
  • Training and supporting members through sharing[12][16][17][18] expertise and knowledge;
  • Enabling an effective communication channel for information exchange;
  • Maintaining co-operation[19] on a technical and operational level.

History

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The EECTF was established on June 30, 2009, by an agreement between the United States Secret Service, the Italian Ministry of Internal Affairs and Poste Italiane, on the basis of the successful experiences of analogous ECTFs founded in the US by the Secret Service.

The United States Secret Service participates through its Rome office, the Italian Ministry of Interior participates through the Service of Postal and Telecommunications Police and Poste Italiane participates through the Information Security Department.

Initially restricted only to the only Founder Members, the EECTF was opened up thereafter to the main stakeholders in cybercrime, who expressed the will to contribute to a proactive sharing of relevant information. A Permanent Members Group has been started, which gathers to analyze emerging trends in cyber-crime and to discuss methodologies and techniques to combat them.[20][21][22][23]

Governance

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The EECTF is not a legal entity, it is a working group created on a voluntary basis, which has been governed since its creation by the EECTF Board made up of the three Founder Members: the United States Secret Service, represented by the special agent in charge of the Rome office, the Polizia Postale e delle Comunicazioni, represented by the head of service and Poste Italiane, represented by the CEO. Poste Italiane has chaired the EECTF Board since its inception. The chairman of the EECTF is Mr. Vanes Montanari, VP Security and Safety at Poste Italiane.

Administrative and operational activities are accomplished by the EECTF Technical Secretariat, held by Poste Italiane.

Modus operandi

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The EECTF is run via monthly meetings of a select group of permanent members, quarterly open events extended to a wide community of selected experts and continuous sharing of information relevant to cybercrime and through dedicated specific tools.

Permanent members include internationally acknowledged organizations, both private and public, with a broad view on prevention, analysis and contrast of electronic crimes at European level, whose competencies might represent instances coming from whole domains of interest.

Permanent Members formally commit to proactively share information with other members of the group in a non-competitive environment, according to a non-disclosure agreement, and to actively contribute to the EECTF's activities, taking part to meetings and supporting the EECTF's development.

Additionally, in order to make the most out of the competencies of the whole EECTF community, an Expert Group has been started, which gathers on a periodic basis and is restricted to Permanent Members. It focuses on technical information sharing about new threats and possible countermeasures.

Constituency

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The EECTF is made up of the following organizations:

Member Sector Country Status Since
ABI Lab[9][24] Research and Innovation Italy Permanent Member 2013
American Express[8] Payment Systems and Financial Services Italy Permanent Member 2010
Bulgarian Police Law Enforcement Agencies Bulgaria Permanent Member 2011
CA Technologies ICT Private Sector Italy Permanent Member 2012
Consip Public Administration Italy Permanent Member 2013
Citibank Payment Systems and Financial Services United States Permanent Member 2011
Global Cyber Security Center[25] Research and Innovation Italy Permanent Member 2010
Italian Ministry of Economy and Finance Public Administration Italy Permanent Member 2011
Kaspersky Great ICT Private Sector Romania / Italy Permanent Member 2011
MasterCard Payment Systems and Financial Services Italy Permanent Member 2012
NTT Data ICT Private Sector Italy Permanent Member 2013
Polizia Postale e delle Comunicazioni - Polizia di Stato Law Enforcement Agencies Italy Founder Member 2009
Poste Italiane Payment Systems and Financial Services Italy Founder Member and Chairman 2009
Romanian Police Law Enforcement Agencies Romania Permanent Member 2011
RSA - EMC2[15] ICT Private Sector United States / Italy Permanent Member 2010
Selex ES ICT Private Sector Italy Permanent Member 2013
Symantec ICT Private Sector Italy Permanent Member 2011
UniCredit Payment Systems and Financial Services Italy Permanent Member 2012
UNICRI - United Nations Interregional Crime and Justice Research Institute Research and Innovation Global Permanent Member 2011
United States Secret Service Law Enforcement Agencies United States Founder Member 2009
Verizon ICT Private Sector United States Permanent member 2010
Visa Europe Payment Systems and Financial Services UK Permanent Member 2011

EECTF Community and Plenary Meetings

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With the aim of aggregating all the potentially valuable stakeholders, an invitation-only Community of Experts has been set up as a public interface of the Permanent Members Group. It is made up of acknowledged professionals and organizations who are distinguished as active contributors in the field of prevention and contrast of electronic crime. The EECTF gathers in periodic plenary meetings, organized to focus on general trends in cybercrime and security issues of current interest. More than 10 Plenary Meetings have been organized so far, as listed below.

Plenary Meetings
I June 30, 2009 The European Electronic Crime Task Force
II[26] March 16, 2010 Successful Cybercrime Investigations
III June 24, 2010 International Funds Transfer and cooperation with LEAs
IV[27] February 10, 2011 Trends in Cybercrime and Cyberthreats: Europe and the United States
V[28] May 18, 2011 Identity theft: Malware, Botnet & Social Networking
VI November 15, 2011 Cybercrime Underground Economy
VII March 6, 2012 Advanced Persistent Threats: Attacks to Corporate Information Systems
VIII July 18, 2012 Secure Identities in Cyberspace
IX[11] November 29, 2012 Security of Innovative Payment Systems
X[29][30] April 23, 2013 CERTs and International Cooperation Networks
XI November 5, 2013 Security of Internet Payments and Online Services
XII March 31, 2015 New Trends in Cyber Crime

Past speakers include:

Additionally, a monthly newsletter, CyberNews, is published within the community, to point out the most relevant events and trends in the cybercrime scenario.

See also

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References

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  1. ^ a b Baldoni Roberto; Chockler Gregory (2012). Collaborative Financial Infrastructure Protection: Tools, Abstractions, and Middleware. Springer. pp. 33–34. ISBN 978-3-642-20419-7.
  2. ^ "The 21st Century's Lexicon: E-Crime". Treccani Italian Encyclopedia (in Italian). Archived from the original on 2014-05-21. Retrieved 2014-05-20.
  3. ^ European Commission. "Actions under the responsibility of Member States: Action 38 in Italy" (website). Implementation of the Digital Agenda for Europe. Archived from the original on 2014-05-20. Retrieved 2014-05-20.
  4. ^ a b "US Secret Service Establishes Second European Electronic Crimes Task Force". HostExploit. June 2010. Archived from the original (Press Release) on 2014-05-17. Retrieved 2013-10-15.
  5. ^ "United States Secret Service signs partnership agreement with Italian officials establishing the first European Electronic Crimes Task Force" (PDF). USSS website (Press Release). July 2009. Archived from the original (PDF) on 2012-09-15. Retrieved 2013-10-15.
  6. ^ Istituto Affari Internazionali - Osservatorio di Politica Internazionale (May 2011). "Cyber Security: Europa e Italia" (PDF). Italian Parliament's website (in Italian). p. 22.
  7. ^ The European Union Pilot Project on Transatlantic Methods for handling global challenges in the European Union and United States (June 2011). "EU-U.S. Security Strategies: comparative scenarios and recommendations" (PDF). Website of the Center for Strategic and International Studies. p. 65. Archived (PDF) from the original on 2013-05-16. Retrieved 2013-10-15.
  8. ^ a b RAND Corporation (March 2012). "Feasibility Study for a European Cybercrime Center" (PDF). European Commission's website. p. 62. Archived from the original (PDF) on 2014-05-19. Retrieved 2013-10-10.
  9. ^ a b "Banking Research & Innovation Centre" (PDF). ABI Lab's website (brochure) (in Italian and English). 2014. p. 2. Archived from the original on 2014-05-21. Retrieved 2014-05-21.
  10. ^ Maioli Cesare (2010). "Project Card: Cooperation with EECTF". University of Bologna - CIRSFID website (in Italian). Archived from the original on 2014-05-21. Retrieved 2014-05-20.
  11. ^ a b Royal Holloway University of London (December 2012). "Dr. Gerhard Hancke speaks at European Electronic Crime Task Force event". Archived from the original on 2014-05-21. Retrieved 2014-05-20.
  12. ^ a b "Cyber Crime: the risks for the economy and the enterprises" (PDF). UNICRI's website. Round Table Agenda. November 2013. Archived (PDF) from the original on 2014-05-20. Retrieved 2014-05-20.
  13. ^ "ITU Geneva: Poste Italiane signs a new partnership for Cybersecurity" (PDF). Poste Italiane's website (Press Release). October 2009. Archived from the original (PDF) on 2013-10-22. Retrieved 2014-05-19.
  14. ^ "ITU Geneva: Poste Italiane signs a new partnership for Cybersecurity". ITU IMPACT's website. October 2009. Archived from the original (Press Release) on 2014-05-21. Retrieved 2014-05-20.
  15. ^ a b "RSA joins European Electronic Crime Task Force" (Press Release). DataManager's website (in Italian). February 2011. Archived from the original on 2014-05-20. Retrieved 2014-05-20.
  16. ^ "RSA Conference Europe Announces Full Keynote Line-Up for Annual Information Security Event". Reuters. September 2011. Archived from the original on 2014-05-20. Retrieved 2014-05-20.
  17. ^ "RSA Conference Europe Announces Full Keynote Line-Up for Annual Information Security Event". Business Wire. September 2011. Archived from the original on 2014-05-20. Retrieved 2014-05-20.
  18. ^ Banche e Sicurezza 2013 (June 2013). "Le strategie di protezione tra cybercrime e sicurezza fisica nelle banche e nei settori più a rischio" (PDF) (Event Agenda) (in Italian). Archived (PDF) from the original on 2014-05-20. Retrieved 2014-05-20.{{cite web}}: CS1 maint: numeric names: authors list (link)
  19. ^ "IT Security and Frauds Working Group". ABILab's website (in Italian). Archived from the original on 2014-05-20. Retrieved 2014-05-20.
  20. ^ "Camera: commissione Trasporti, oggi dalle 14 audizioni su sicurezza reti" (in Italian). ASCA. December 2012. Archived from the original (Press Release) on 2014-05-20. Retrieved 2014-05-20.
  21. ^ "Public Hearing of the EECTF Chairman at the Chamber of Deputies of Italian Parliament on EECTF activities and trends of cyber security in Italy" (Video Stream). YouTube (in Italian). December 2012. Archived from the original on 2016-08-04. Retrieved 2016-11-29.
  22. ^ "Public Hearing of the EECTF Chairman at the Chamber of Deputies of Italian Parliament on EECTF activities and trends of cyber security in Italy" (Stenographic Report). Italian Chamber of Deputies website (in Italian). December 2012. Archived from the original on 2014-05-21. Retrieved 2014-05-20.
  23. ^ "Public Hearing of the EECTF Chairman at the Chamber of Deputies of Italian Parliament on EECTF activities and trends of cyber security in Italy" (Audio Streaming and Podcast). Italian Parliament Web Radio (in Italian). December 2012. Archived from the original on 2014-05-21. Retrieved 2014-05-20.
  24. ^ "Home - ABI Lab". abilab.it. Archived from the original on 2012-08-14. Retrieved 2014-05-20.
  25. ^ "Events - Global Cyber Security Center - GCSEC". gcsec.org. Archived from the original on 2014-05-21. Retrieved 2014-05-21.
  26. ^ "Poste: contro il crimine informatico oggi a Roma l'EECTF". Quotidiano Finanza (in Italian). March 2010. Archived from the original on 2014-05-20. Retrieved 2014-05-20.
  27. ^ "EECTF work praised by Poste Italiane's Sarmi". Post&Parcel. February 2011. Archived from the original on 2014-05-20. Retrieved 2014-05-20.
  28. ^ "Poste Italiane: summit task-force Italia-Usa contro crimini informatici". Wall Street Italia (in Italian). May 2011. Archived from the original on 2014-05-20. Retrieved 2014-05-20.
  29. ^ "CERT's and International Cooperation Networks". SERIT - Security Research in Italy. April 2013. Archived from the original on 2014-05-19. Retrieved 2014-05-19.
  30. ^ "NESSoS invited presentation at EECTF 2013". NESSoS FP7 Project. April 2013. Archived from the original on 2014-05-20. Retrieved 2014-05-20.
  31. ^ "CERT-EU News Monitor". europa.eu. Archived from the original on 2014-03-31. Retrieved 2014-05-19.
  32. ^ "English section". garanteprivacy.it. Archived from the original on 2014-05-21. Retrieved 2014-05-21.
  33. ^ "US Ambassador to Italy, David Thorne, speaks at European Electronic Crime Task Force summit". US Embassy to Italy's website (in Italian). May 2011. Archived from the original (Press Release) on 2014-05-20. Retrieved 2014-05-19.
  34. ^ "United States Secret Service: Rome Electronic Crimes Task Force". secretservice.gov. Archived from the original on 2015-03-13. Retrieved 2015-03-04.
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