Name: We Asked, Financial Fraud Analysts Answered: 2020 Online Research Trends
Start: 2020-11-17T14:20:00Z
End: 2020-11-17T14:20:46.000Z
Location: BrightTALK
Rating: 0

View our webinars to learn how the world’s most at-risk organizations access and research the open, deep and dark web remotely and without risk. 

The Silo Web Isolation Platform separates the things you care about like apps, data, and devices, from the things you cannot trust like external websites, users and unmanaged devices. Silo executes all web code in a secure, isolated environment that is managed by policy, to provide protection and oversight.

Two cybersecurity veterans discuss best practices for mitigating risks while maximizing the value of your investments in threat intelligence.

Featuring guest speakers: 
   -Forrester Sr Analyst Brian Kime, covering cyber threat intelligence, vulnerability risk management, and industrial control system     security
   -Authentic Engagement Lead Matt Ashburn, former CIA Cyber Security Officer and National Security CISO at the White House

In this conversational webinar, Brian and Matt share real-life stories from their years in both private sector companies and government organizations.

Hear them discuss:

   -Why OpSec is important to the CISO and what companies can do to help their analysts collect intel without exposing their   identities or compromising their missions
   -The risks involved in using corporate networks and devices for intel collection 
   -Expert advice on the types of tools and frameworks that can give your SOC an advantage over adversaries

Maximize Threat Intelligence to Maximize Your SOC

Our most formidable adversaries are well-resourced with concerning intent and capabilities: malign influence and false messaging, potential attacks on voter registration and election systems, and even targeting campaigns. 

Join two seasoned cybersecurity professionals for a frank conversation about election security: 
Matt Ashburn, former CIA Cyber Security Officer and National Security CISO at the White House
Mick Baccio, former Chief Information Security Officer at Pete for America, and White House Threat Intelligence Branch Chief 

In this webinar, Matt and Mick discuss how to defend our democracy from well-resourced adversaries:
Security trends during an election season 
How and why adversaries try to compromise systems
How everyone can help  ensure the security of our democracy

Moderated by Holger Schulze, Founder and CEO of Cybersecurity Insiders.

Election Security: Defending our Democracy against Well-Resourced Adversaries

In this OSINT Insiders video the Authentic8 Special Services team will be reviewing tools again! This time, the focus is on the good, the bad and the ugly when it comes to cyber threat intelligence tools readily available for anyone to use.

The OSINT Insiders team digs into three categories of tools, such as malware analysis services, paste sites, and website archives.

OSINT Insiders: The Good, The Bad, & The Ugly of Cyber Threat Intelligence Tools

In this OSINT Insiders video, Major General (Retired) Mark R. Quantock joins the show.

Mark shares an insider’s perspective on the professionalization of OSINT and All-Source Intelligence, as well as what it takes to be an effective leader to teams in high-consequence missions.

Mark’s strategic understanding of analytic products, paired with the tactical experience from the OSINT Insider team, will deepen your insights into how OSINT is used in the intelligence production cycle, standardization and training of professionals, and examples of successful traits of leadership that yield results amongst teams.

OSINT Insiders: The Rise of OSINT with Major General (Ret.) Mark R. Quantock

In this OSINT Insiders video, the Authentic8 Special Services team discuss what it takes to be an analyst with special guest, Cynthia Hetherington of the Hetherington Group, which runs the world-class conference OSMOSIScon.

Cynthia shares insights from working with analysts for OSMOSIScon and starting out as a Library Science expert in intelligence and law enforcement. Viewers will learn about the background, skills, and personality traits of successful analysts.

OSINT Insiders: What It Takes to Be an Analyst with Cynthia Hetherington

In this OSINT Insiders video, the Authentic8 Special Services team take a deep dive into the differences between the Open, Deep, and Dark Web.

There are key differences on what data exists on these source types, the volume of information, and veracity of each find. In addition to learning the fundamentals, they also share real-life examples of data derived from each source type related to Information Security, Counter-Narcotics and Counter Terror missions.

OSINT Insiders: Open, Deep, and Dark Web

Authentic8 and the Association of Certified Financial Crime Specialists (ACFCS) host an educational deep-dive into the Dark Web over Dark Beers! Authentic8’s Special Services team and Chainalysis Head of Research will take you through:
- Navigating a financial dark web investigation
- OSINT tools for investigating cryptocurrency
- Case study connecting scams with blockchain analysis
- Using Pastebin for fraud research
- Types of fraud that have increased as a result of the pandemic
- Techniques for tackling the impact of COVID-19’s work from home restrictions
 
Meet the Presenters:
- Former White House National Security CISO and CIA Cyber Security Officer, Matt Ashburn;  National Security Engagement Lead, Authentic8
- Head of Research, Kimberly Grauer, Chainanalysis Inc.
- Award-winning financial crime analyst, Nicholas Finnberg, OSINT training specialist, Authentic8
- 20 year veteran of IT and security solutions, Mike Burwick, Director of Sales Engineering, Authentic8
- Author and Event host Brian Kindle, VP Product Development, Association of Certified Financial Crime Specialists (ACFCS)

Dark Web over Dark Beers

The Cyber Threat Intelligence in 2020 report cites a shocking lack of OSINT research training, tools, and oversight. In this webinar, subject matter experts review key results and share experience and insight into the TTP they rely on for investigations into the open, deep, and dark web. Consumers and producers of threat intelligence should watch the webinar to:
- Access building blocks for improving operational security and collaborative efficiency on CTI teams
- Understand how organizations prepare their researchers to explore the web
- Unearth the lack of oversight researchers have when investigating the dark corners of the internet 

Learn from our panelists:
- SANS Institute's Jake Williams (@malwarejake) brings experience and insight by diving into the results from the mindset of the attacker.  Jake has over a decade of experience in secure network design, penetration testing, incident response, forensics, and malware reverse engineering.
- Paypal's Sr. MTS Security Architect, Marty Jorgensen. Marty delivers insight gained from the 17 years of experience supporting PayPal's tremendous growth. 
- Google's Customer Engineer, Jhilam Biswas, reflects her hands-on experience and deep subject matter expertise in the areas of cloud security, regulatory compliance, and industry standards.
- Cybersecurity Insiders CEO, Holger Schulze brings his perspective as CEO of a 400,000-member online community of InfoSec professionals.
- Authentic8's Head of Platform, Sean Herigate shares multiple use cases from leading the Navy's cyber defense operations and helping create the DoD's innovation unit in Silicon Valley.

Cyber Threat Intelligence Survey 2020: Unmasking OSINT's Magnitude in CTI

In this OSINT Academy video, the Authentic8 Special Services team takes a deep dive in the good, bad, and ugly of a range of OSINT tools including hands-on reviews and (strong) opinions. 

Some of the apps presented are easy to use but of limited utility, others are hard to use but tremendously valuable. Watch this video to find out which is which.

OSINT Insiders: The Good, The Bad, and The Ugly of OSINT Tools

In the interview "Why CTI Researchers Need Dark Web Access," SANS Analyst and Rendition Infosec founder, Jake Williams, and Head of Special Services at Authentic8, Nick Espinoza, discuss various data sets in the open, deep, and dark web that help researchers. Jake and Nick talk about where on the internet, CTI researchers can find high-value data while staying secure and anonymous. Both refer to a 2020 survey taken by 338 cyber threat intelligence practitioners about the platforms, processes, and solutions used by them in the collection and management of OSINT related information. View the results in the Webinar "Cyber Threat Intelligence Report 2020," also published on Authentic8's BrightTALK channel.

Why Cyber Threat Intel Researchers Need Dark Web Access

Remote workers need to reach your applications from anywhere, on any device. How do you enable access while also safeguarding the delivery and interaction with your sensitive data?
Forrester VP and Principal Analyst Chase Cunningham and Ramesh Rajagopal, Authentic8's Co-Founder and President, will offer practical suggestions for implementing a Zero Trust framework, in the context of unmanaged devices.
Join us to learn:
•How organizations can use Zero Trust to solve security challenges beyond authentication and access
•What types of risks exist in the age of unmanaged and remote / contractor workforce
•How can Zero Trust thinking help mitigate these risks

Extending the Zero Trust Framework to Unmanaged Devices

This OSINT Insiders video features guest speaker, Chris Poulter. 

Chris is the CEO of OSINT Combine and has extensive knowledge of the subject matter, derived from boots-on-the-ground experience all the way up to strategic intelligence at the highest levels. Chris and the team discuss integrating intelligence with partner forces, parallel construction, public/private partnerships, and Information Sharing and Analysis Centers (ISACs).

OSINT Insiders: OSINT for Intelligence Sharing

In this OSINT Insiders video, the Authentic8's Special Services team discussed issues around COVID-19.
-The value of OSINT to the DoD/IC during the crisis
-Threat actors using the crisis as a hook and lure for cyber attacks on citizens and organizations
-Russian search terms to use when conducting searches related to the disease
-Chinese Social Media identifying major burial urn shipments indicating higher death count

OSINT Insiders: COVID-19's Impact on Intelligence

Authentic8 conducted an in-depth survey of financial crime, fraud and AML investigators from more than 150 organizations worldwide. While financial crime and fraud activity are on the rise, we asked investigators if they felt equipped for success.

Authentic8's Jeff Phillips, author of the survey, and Nick Finnberg, OSINT training lead and former financial crime analyst, share the surprising results, discuss key take-aways from the survey, and recommend best practices for increasing productivity.

In this webinar, you will learn:
-Top challenges for financial fraud and AML investigators conducting online research
-How your case output trends as compared to your peers
-What today’s online investigations look like in terms of geographic regions, number of websites and hours of research

We Asked, Financial Fraud Analysts Answered: 2020 Online Research Trends

Open Source

Researcher

Investigations

Analyst

Analyst Research

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We Asked, Financial Fraud Analysts Answered: 2020 Online Research Trends

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