IAATI Seminar Programme Torremolinos OCT 2016

Transcription

1 IAATI Seminar Programme Torremolinos OCT OCT Location: Location: Location: Location: Hotel Reception Hall Seminar Registration ALHAMBRA + GIBRALFARO President s Reception 06 OCT Hotel Reception Hall Seminar Registration ALHAMBRA + GIBRALFARO Official Opening of Seminar The Mayor of Torremolinos, Mr. José Ortiz MIJAS MARBELLA RONDA Live demo (outside/to be decided) President IAATI-EB, Jari Tiainen President IAATI International, Hans Kooijman Inspector-Jefe Raúl de la Fuente. Jefe de la Sección de Crimen Organizado. BRIGADA CENTRAL DE CRIMEN ORGANIZADO. COMISARÍA GENERAL DE POLICÍA JUDICIAL. CUERPO NACIONAL DE POLICIA. (Total above 35 min.) Presentation of Top-Supporters

2 by Nils Kristian Brekke (15 min.) News about IAATI Website by Website Committee (20 min.) Practical remarks to 2016 seminar by Local- and Seminar- Committees (5 min.) What s The Meaning of Code of Ethics in IAATI? by Jari Tiainen, President IAATI-EB Coffee Break Coffee Break Coffee Break Coffee Break Presentation of all Supporters by Nils Kristian Brekke MIJAS Integrated anti-fraud Program - a 360 Approach to Insurance Abuse - A Responsible Anti-Fraud Program, by Davy Borysiewicz, Teamleader Fraud & Recovery Life Non-Life Marine & Transport, Baloise Insurance, Boardmember IAATI- EB MARBELLA Forensic Casting of False Numbers, by Nick Mayell, training officer Datatag RONDA Automatically Search & Match Engine of Stolen/Missing Objects (Platform Sjerlok)", by Ron Vermeulen, Director, Theft Intelligence Expert and Han Stoffels, Director, Artificial Intelligence and database expert, both company Brightmaven BV, NL Lunch Lunch Lunch Lunch

3 MIJAS MARBELLA RONDA Tracking Devices: What do they actually mean to us in a modern context? by Peter Thompson, CanTrack Global Ltd Theft and Fraud with Old Timers, by independent Journalist, Doctor Ken German Situation of Spanish Insurance: Frauds & Relation to LEAs, by Mr. Miguel Angel Vazquez, Anti-Fraud Manager, UNESPA - National Association of Spanish Insurances Car crime down under and a case study (Operation Maloo ) in relation to late model Holden VE HSV motor vehicles Commodore (Vauxh all VXR8 & Pontiac G8) which can be stolen using OBD devices and rebirthed with new identities, by Det Sgt Callum McNeill from the New Zealand Police A Journey through the Hidden World of the Dark Web, Artificial Intelligence & Bigdate" (Platform Sjerlok)", by Ron Vermeulen, Director, Theft Intelligence Expert and Han Stoffels, Director, Artificial Intelligence and database expert, both company Brightmaven BV, NL Vehicle Trafficking: The Spanish Situation, by Insp. Jose Manuel Orge Soto and Algeciras: The Ultimate Border? by Insp. Ivan Manzano, Spanish National Police Coffee Break Coffee Break Coffee Break Coffee Break Volvo Cars Present Cross-Border Vehicle Trafficking in Opening and start of Mercedes-Benz and Land Rover, by Voskan Pehlivanyan, Edilock group Ltd. Opening and start of Mercedes-Benz and Land Rover, by Voskan Pehlivanyan, Edilock group Ltd.

4 and Future, by Pelle Thorsson and Bertil Angtorp, Volvo Tracking and Recovery with Spotguard, by Peter Talseth, Guard Systems (20 min) And: Members are encouraged to share their best practices and experience with other IAATI members: One thing you ought to know about..! (max. 3-5 minutes per presentation) Catalunya Region, by Mr. Xavi Gamero, MOSSOS d'esquadra and Documents: The Vehicles Bermuda Triangle, by Mr. Juan Fco. Fuentes Montesinos Translation > English! AGM Restaurant Dinner, awards etc. 07 OCT The Progression From Electronic Theft to Cyber, by Rob Hare, Senior Vehicle Security Specialist, SBD MIJAS MARBELLA RONDA Live demo (outside/to be decided) The risks theft from, theft of and theft of use (ransomware

5 attacks) How will criminals make money? Stealing to order made easy Current threats through to future attacks Methods and tools how can criminals access my vehicle and it s system Where the threats are likely to be coming from (geographically) What are vehicle manufacturers and system suppliers doing about it Vehicle Trafficking: the Spanish Situation", by Maj. Alberto Rodao, Guardia Civil and "Guardia Civil - Last Operations against Vehicles Trafficking", by Cap. Carlos Francisco Leal Baos Theft of Caravans and Their Identification, by Mats Carlsson, Special Agent Larmtjänst and Tim Booth, Leisure Vehicles Officer, AVCIS Vehicle Crime Intelligence Service, UK Vehicles Trafficking is Still a Plague for Spanish Insurance Companies, by Mr. Francisco Fernandez, Centro Zaragoza (20 min.) and ARGUS: Vehicle Document Decoder When Information Becomes Intelligence by, Mr. Gianluca Ciuchi Davie, Ariki Group (20 min.)

6 LATEST CHECK-OUT OF HOTEL: 1200! Coffee Break Coffee Break Coffee Break Coffee Break Organized Crime between Northern and Southern Europe, by Nordic Police and Customs Liaison Office in Malaga, Spain, Anne Beate Hovlid, Norwegian police LATEST CHECK-OUT OF HOTEL: 1200! Negotiating Global Red Zones Middle East & Africa Risks & Recovery Possibilities, by Jo Chowdhury, Repatriations Investigator Developments in the IAATI UK- Branch, by Justin Powell, President IAATI-UK (15 min.) Plan for IAATI in the coming year, by Jari Tiainen and International Board (5 min.) Forensic Casting of False Numbers, by Nick Mayell, training officer Datatag, UK Theft of Vehicle Spare Parts in Sweden, by Torbjörn Serrander, Special Agent Larmtjänst Strengthening of The ICRV Project (International Convention on Recovery of Stolen Vehicles), by Wouter Verkerk, Director Stichting VbV Project NO ex-port: A Different Way to Fight Illegal Traffic of Vehicles, by Mr. Gianluca Ciuchi Davie, Ariki Group NB: Lunch at own cost! Have a safe trip Wrap up of 2016 seminar and Seminar 2017 in Prague, by Jari Tiainen, President IAATI-EB

7 home! See you in Prague 2017!