SAVA CENTAR, BELGRADE

Main track

09:00 - 10:00

Registrations

Stanoje Rnić

10:00 - 10:20

Welcome and Opening Remarks

Stanoje Rnić

Speakers:
  1. Representative of the Government of the Republic of Serbia
  2. Representative of the Conference Board

10:20 - 10:40

Keynote speech

Stanoje Rnić

The Role of Public Prosecutors in Fighting Cybercrime: Insights from Serbia’s Special Prosecution Office
Speaker: Boris Majlat, Head Public Prosecutor at Special Prosecution Office for High Tech Crime of the Republic of Serbia

10:40 - 11:30

Panel discussion (1)

Stanoje Rnić

Latest Trends in Cybercrime and Cybercrime Investigations: Investment Scams, Business Email Compromise and Phishing Attacks
Moderator: Stanoje Rnic, CEO and Head of Investigations of Archibald Intelligence
Panelists:
  1. Christopher Wong, Supervisory Special Agent at the FBI
  2. Nenad Bogunovic, Chief Inspector of the Service for Combating Cybercrime at the Ministry of Internal Affairs, Republic of Serbia
  3. Adi Albocher, Head of the National Cyber Center at Israel Police

This panel will address the growing prevalence of cryptocurrency-related crimes, such as ransomware payments and fraudulent investment schemes, which are now surpassing traditional crimes in many regions, including Serbia and Europe. Panelists will explore how law enforcement agencies, including the FBI and international partners, are managing this surge, focusing on sustainable strategies beyond hiring, with an emphasis on public-private partnerships. The discussion will also cover challenges in recovering assets from scams, including jurisdictional and technological issues, and examine emerging restitution frameworks. Additionally, the panel will explore the role of AI and cryptocurrency forensics, the evolving standards for evidence in court, and the potential impact of EU regulations on law enforcement’s ability to use advanced investigative tools.

11:30 - 11:50

Coffee break

Stanoje Rnić

11:50 - 12:15

Presentation (1)

Vladimir Petrović

Facing the Persian Thief: How Compromise Assessment revealed 2 APTs within 1 client
Speaker: Artem Artemov, Director of Services at Group-IB Europe

This presentation examines advanced persistent threats (APTs) in a two-part format. It begins by outlining a compromise assessment that successfully identified an APT group within a large network. The unexpected discovery of a second APT group is then revealed, with details on each group’s tactics, from initial access to lateral movement. The presentation also explores the investigation methods, tools, and techniques used by the attackers. Finally, it emphasizes the critical importance of understanding the cyber kill chain and TTPs.

12:15 - 13:00

Panel discussion (2)

Vladimir Petrović

AI Manipulation: New Frontiers in Social Engineering
Moderator: Matija Franklin, AI Safety Researcher (Ex OpenAI & Google DeepMind)
Panelist: Philip Moreira Tomei, Ex-researcher in cognitive science at Oxford University

As baby boomers transition into retirement, an estimated $5 billion is lost annually to financial scams in the U.S. This panel will explore the alarming intersection of AI's capacity for manipulation and the vulnerability of retirees holding significant liquid assets. Matija Franklin and Philip Moreira Tomei will discuss the latest evidence of AI's role in social engineering, its potential to escalate financial crime, and the urgent need for safeguards to protect the most at-risk populations.

13:00 - 13:20

Presentation (2)

Vladimir Petrović

Cyber Attack Vectors in Southeast Europe: Key Insights and Strategies for the Private Sector
Speaker: Stanoje Rnic, CEO and Head of Investigations at Archibald Intelligence

This presentation will outline the primary attack vectors identified through Archibald Intelligence’s research efforts to date. Stanoje will delve into the methodologies for identifying these vectors, conducting in-depth attack analysis, source code examination, and crypto tracing. The presentation will also offer strategic recommendations for mitigating risks associated with crypto fraud and hacking incidents.

13:20 - 14:20

Lunch break

Vladimir Petrović

14:20 - 14:45

Presentation (3)

Vladimir Petrović

Log Analysis: Unlocking Hidden Patterns in Investigations
Speaker: Andrii Sovershennyi, Lead Investigator Analyst at Crystal Intelligence

This presentation delves into a real cryptocurrency crime case, demonstrating how log analysis techniques can trace transactions, uncover anomalies, and validate evidence trails. Through this practical example, attendees will gain actionable insights into using log data to solve complex cybercrime cases and enhance investigative methods. Key challenges, such as encrypted data handling, will also be discussed, emphasizing log analysis as a critical tool for revealing hidden patterns in digital investigations.

14:45 - 15:35

Panel discussion (3)

Vladimir Petrović

From Detection to Resolution: Incident Response and Threat Mitigation in Modern Cybersecurity
Moderator: Darko Sehovic, Head of FIN-CSIRT @ Association of Serbian Banks
Panelists:
  1. Mile Jelić, Senior Business Development Manager for Cybersecurity at Comtrade System Integration
  2. Vladimir Petrović, Team Leader for Cybersecurity & SOC at Unicom Telecom
  3. Adi Albocher, Head of the National Cyber Center at Israel Police

This panel brings together law enforcement and corporate cybersecurity experts to discuss end-to-end strategies for managing cyber incidents. Covering the lifecycle from threat detection to resolution, panelists will share insights on effective SOC management, cross-sector collaboration, and rapid response tactics. Key topics include AI-driven threat detection, real-world response frameworks, and the essential skills and training needed to mitigate modern cyber risks. Ideal for professionals focused on strengthening defenses and minimizing cyber impact.

15:35 - 15:55

Presentation (4)

Vladimir Petrović

AI Crime Landscape:Internet Fraud, Ransomware, and Deepfake-Driven Criminal Activity in the Context of European Legal Harmonization
Speaker: Nenad Bogunovic, Chief Inspector of the Service for Combating Cybercrime at the Ministry of Internal Affairs, Republic of Serbia

This session will talk about the most frequent trends of misuse of AI in Southeastern Europe, especially in Internet frauds and ransomware cases, misuse of deepfake AI software in different types of criminal acts - criminal prosecutions so far, as well as requirements for a common European legislative regulating AI.

15:55 - 16:00

Closing remarks

Vladimir Petrović

Speaker:
  1. Representative of the Conference Board

SAVA CENTAR, BELGRADE

Blockchain Forensics Forum

09:00 - 10:00

Registrations

Ivan Bjelajac

10:00 - 10:10

Welcome and opening remarks

Vladimir Petrović

Speakers:
  1. Stanoje Rnic, CEO and Head of Investigations at Archibald Intelligence
  2. Ivan Bjelajac, VP of Strategy @ Tenderly

10:10 - 11:00

Panel Discussion (1)

Vladimir Petrović

Cryptocurrency Crime and Compliance: Insights from Law Enforcement Experts
Moderator: Stanoje Rnić - CEO and Head of Investigations at Archibald Intelligence
Panelists:
  1. Adi Albocher, Head of the National Cyber Center at Israel Police
  2. Andrii Sovershennyi, Lead Investigator Analyst at Crystal Intelligence

This panel will be focused on the complex world of cryptocurrency-related crime and the evolving regulatory landscape. Experts from law enforcement, including seasoned investigators and intelligence analysts, will share their insights into tracking illicit activities on the blockchain, overcoming challenges in crypto forensics, and enforcing compliance standards. This panel will delve into real-world case studies, emerging trends in cryptocurrency crime, and the strategies being developed to counter these threats, providing a comprehensive view of how law enforcement adapts to the dynamic and decentralized nature of the crypto world.

11:00- 11:20

Coffee Break

Vladimir Petrović

11:20 - 12:00

Training (1)

Stanoje Rnić

Enhancing Legal Frameworks for Crypto Investigations: Targeted Subpoenas for Blockchain Data, Phishing Detection, and Global Compliance Strengthening
Presenter: Amit Levin, Chairman of the Money Laundering Committee in the Central District of the Israel Bar Association

This presentation explores legal strategies for drafting subpoenas to obtain crucial information in cryptocurrency investigations. It covers effective techniques for crafting precise, targeted subpoenas for virtual asset service providers (VASPs), exchanges, and wallet operators. Participants will learn essential elements to include, such as transaction details, blockchain addresses, and metadata, while addressing jurisdictional challenges. Additionally, the session examines methods for identifying illicit activities on the blockchain, including phishing schemes involving high-value transfers, which pose significant risks to individuals and financial institutions. By emphasizing compliance with local and international legal standards and using real-world case studies, this session demonstrates successful subpoena-driven investigations and digital asset seizures.

12:00 - 12:50

Panel Discussion (2)

Vladimir Petrović

Beyond the Block: AI, ML, and the Evolution of Digital Crime
Moderator: Ivan Bjelajac - VP of Strategy @ Tenderly
Panelists:
  1. Amit Levin, Chairman of the Money Laundering Committee in the Central District of the Israel Bar Association
  2. Vasily Vidmanov, Chief Operating Officer at AML BOT

This panel explores how AI and ML are reshaping digital crime and security, both within the blockchain landscape and in the broader digital ecosystem. Experts will discuss how these technologies are used both to enhance cybersecurity and to create new forms of cyber threats. Topics include AI’s role in blockchain security, ML in threat detection, and the ethical concerns of AI in crime prevention.

12:50 - 13:00

Closing remarks

Vladimir Petrović

Speakers:
  1. Stanoje Rnic, CEO and Head of Investigations at Archibald Intelligence
  2. Ivan Bjelajac, VP of Strategy @ Tenderly

13:00 - 14:00

Lunch Break

Vladimir Petrović

Vladimir Petrović

Threat Intelligence Workshop

Detailed information about the Threat Intelligence Workshop can be found here.

14:00 - 16:00

Part 1

Vladimir Petrović

Ransomware Warfare: Forensic Analysis on the Cyber Frontline
Expert: Milivoj Rajic, Cyber Threat Intelligence Lead at DynaRisk

16:00 - 16:20

Coffee Break

Vladimir Petrović

16:20 - 18:00

Part 2

Vladimir Petrović

Ransomware Warfare: Forensic Analysis on the Cyber Frontline
Expert: Milivoj Rajic, Cyber Threat Intelligence Lead at DynaRisk

Vladimir Petrović

Vladimir Petrović

Corporate Fraud Forensics Workshop

Detailed information about the Corporate Fraud Forensics Workshop can be found here.

14:00 - 16:00

Part 1

Vladimir Petrović

Uncover the Hidden Threats: Corporate Fraud Investigations
Expert: Vladimir Grabulov, Expert Forensic, Internal Audit, and Compliance Services at KPMG

16:00 - 16:20

Coffee Break

Vladimir Petrović

16:20 - 18:00

Part 2

Vladimir Petrović

Uncover the Hidden Threats: Corporate Fraud Investigations
Expert: Vladimir Grabulov, Expert Forensic, Internal Audit, and Compliance Services at KPMG

Vladimir Petrović