European Electronic Crime Task Force
|Founded||June 30, 2009|
|Type||Information Sharing Working Group|
|Focus||Electronic Crimes in Europe|
|Vanes Montanari, VP Security and Safety Poste Italiane - EECTF Chairman|
|Mission||Information Sharing and analysis of best practices against Cybercrime in European countries through a strategic alliance between LEAs, academia, international institutions and private sector entities|
The European Electronic Crime Task Force (EECTF) is an information sharing initiative, started in 2009 by an agreement between United States Secret Service, Italian Ministry of Internal Affairs and Poste Italiane, whose 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, financial sector, academia, international institutions and ICT security vendors.
Accordingly, EECTF aims to help the cyber security community by:
- Strengthening relationships between the different players;
- Training and supporting members through sharing expertise and knowledge;
- Enabling an effective communication channel for information exchange;
- Maintaining co-operation on a technical and operational level.
The EECTF has been established on June 30, 2009 by an agreement between United States Secret Service, Italian Ministry of Internal Affairs and Poste Italiane, on the basis of the successful experiences of analogous ECTFs founded in USA by the Secret Service.
United States Secret Service participates through the 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 to the only Founder Members, the EECTF has been opened thereafter to the main stakeholders in cybercrime, who expressed the will to contribute to a proactive sharing of relevant information and a Permanent Members Group has been started, who gather to analyze emerging trends in cyber-crime and discuss methodologies and techniques to combat them.
EECTF is not a legal entity, it’s 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: United States Secret Service, represented by the Special Agent in Charge of the Rome Office, Polizia Postale e delle Comunicazioni, represented by the Head of Service and Poste Italiane, represented by the CEO.
Poste Italiane has been chairing the EECTF Board since its birth. 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.
The EECTF is run via monthly meetings of a selected group of Permanent Members, quarterly open events extended to a wide Community of selected experts and continuous sharing of information relevant to the cybercrime scenario, also through dedicated specific tools.
Permanent Members are 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 life, taking part to meetings and supporting the EECTF development.
Additionally, in order to make the most out of the competencies of the whole community of the EECTF, an Expert Group has been started, which gather on a periodic basis and is restricted to only Permanent Members, focusing on technical information sharing about new threats and possible countermeasures.
Constituency of the EECTF is made up of the following organizations
|ABI Lab||Research and Innovation||Italy||Permanent Member||2013|
|American Express||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||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||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
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, made up of acknowledged professionals and organizations who distinguished as active contributors in the field of prevention and contrast of electronic crime.
The EECTF gather 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.
|I||June 30, 2009||The European Electronic Crime Task Force|
|II||March 16, 2010||Successful Cybercrime Investigations|
|III||June 24, 2010||International Funds Transfer and cooperation with LEAs|
|IV||February 10, 2011||Trends in Cybercrime and Cyberthreats: Europe and the United States|
|V||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||November 29, 2012||Security of Innovative Payment Systems|
|X||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:
- APWG - AntiPhishing Working Group
- ENISA - European Union Agency for Network and Information Security
- European Commission
- European Payments Council
- Italian Data Protection Authority
- Italian Ministry of Economy and Finance
- Italian Ministry of Internal Affairs
- UNICRI - United Nations Interregional Crime and Justice Research Institute
- United States Secret Service
- US Ambassador to Italy
Additionally, a monthly newsletter, CyberNews, is published within the Community, to point out the most relevant events and trends in the cybercrime scenario.
- United States Secret Service
- USSS Electronic Crimes Task Forces - Rome 
- Poste italiane
- Polizia Postale e delle Comunicazioni - Polizia di Stato
- Sandia National Laboratories, Assessment of Current Cybersecurity Practices in the Public Domain: Cyber Indications and Warnings Domain, September 2010
- UNICRI, Impact of Cybercrime on business and Economy, November 2013
- Baldoni Roberto; Chockler Gregory (2012). Collaborative Financial Infrastructure Protection: Tools, Abstractions, and Middleware. Springer. pp. 33–34. ISBN 978-3-642-20419-7.
- "The 21st Century's Lexicon: E-Crime". Treccani italian encyclopedia (in Italian).
- European Commission. "Actions under the responsibility of Member States: Action 38 in Italy" (website). Implementation of the Digital Agenda for Europe.
- "US Secret Service Establishes Second European Electronic Crimes Task Force" (Press Release). HostExploit. June 2010.
- "United States Secret Service signs partnership agreement with Italian officials establishing the first European Electronic Crimes Taks Force" (PDF). USSS website (Press Release). July 2009.
- Istituto Affari Internazionali - Osservatorio di Politica Internazionale (May 2011). "Cyber Security: Europa e Italia" (PDF). Italian Parliament's website (in Italian). p. 22.
- 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.
- RAND Corporation (March 2012). "Feasibility Study for a European Cybercrime Center" (PDF). European Commission's website. p. 62.
- "Banking Research & Innovation Centre" (PDF). ABI Lab's website (brochure) (in Italian and English). 2014. p. 2.
- Maioli Cesare (2010). "Project Card: Cooperation with EECTF". University of Bologna - CIRSFID website (in Italian).
- Royal Holloway University of London (December 2012). "Dr. Gerhard Hancke speaks at European Electronic Crime Task Force event".
- "Cyber Crime: the risks for the economy and the enterprises" (PDF). UNICRI's website. Round Table Agenda. November 2013.
- "ITU Geneva: Poste Italiane signs a new partnership for Cybersecurity" (PDF). Poste Italiane's website (Press Release). October 2009.
- "ITU Geneva: Poste Italiane signs a new partnership for Cybersecurity" (Press Release). ITU IMPACT's website. October 2009.
- "RSA joins European Electronic Crime Task Force" (Press Release). DataManager's website (in Italian). February 2011.
- "RSA Conference Europe Announces Full Keynote Line-Up for Annual Information Security Event". Reuters. September 2011.
- "RSA Conference Europe Announces Full Keynote Line-Up for Annual Information Security Event". BusinessWire. September 2011.
- 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).
- "IT Security and Frauds Working Group". ABILab's website (in Italian).
- "Camera: commissione Trasporti, oggi dalle 14 audizioni su sicurezza reti" (Press Release) (in Italian). ASCA. December 2012.
- "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.
- "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.
- "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.
- "Home - ABI Lab". abilab.it.
- "Events - Global Cyber Security Center - GCSEC". gcsec.org.
- "Poste: contro il crimine informatico oggi a Roma l'EECTF". Quotidiano Finanza (in Italian). March 2010.
- "EECTF work praised by Poste Italiane's Sarmi". Post&Parcel. February 2011.
- "Poste Italiane: summit task-force Italia-Usa contro crimini informatici". Wall Street Italia (in Italian). May 2011.
- "CERT's and International Cooperation Networks". SERIT - Security Research in Italy. April 2013.
- "NESSoS invited presentation at EECTF 2013". NESSoS FP7 Project. April 2013.
- "CERT-EU News Monitor". europa.eu.
- "English section". garanteprivacy.it.
- "US Ambassador to Italy, David Thorne, speaks at European Electronic Crime Task Force summit" (Press Release). US Embassy to Italy's website (in Italian). May 2011.
- "United States Secret Service: Rome Electronic Crimes Task Force". secretservice.gov.