I527-290 ESRIF Final Report (WEB).indd - European Commission

254
Weight / Cost
Estimate (small2-
5€; med 10-25€;
large 30-40€)
Cluster Timeline
(short-midlong-term)
From WG What? Why? How? Key link
elements
running
No.
3.1; 3.2; 3.3; mid term
1
- knowledge capitalisation tools (such as event /
intervention data bases, “business” intelligence / process
optimisation tools).
- scenario simulation tools (incl. Virtual reality) for rapid
assessment during crisis
Connectivity / interoperability with the systems of the
various responding or investigating organisations.
Information systems for shortening of the reaction time.
Providing an efficient civil protection requires
a solid cooperation between the various
organisations in charge. Such cooperation
implies strong common procedures to protect
and react.
6 1 Common operation
procedures for civil
protection
Protection of first responders against hostile treatment.
short term
3.1; 3.8; 3.13;
Tools for Common Operational Picture:
Use of data from external on-line data information
sources (including from public peers).
Elaboration of a common policy on the development and
implementation of methods for financial investigations.
ESRIF FINAL REPORT - ANNEX II
3
The fraud targeting the financial and payment
systems is growing dramatically. New kinds of
approaches are needed to address this major
problem.
7 1 Enhanced resilience and
protection of the financial
and payment systems
Methods for training of relevant personnel in the private
and the public sector for fighting against organised
financial crimes.
Monitoring systems for detecting counterfeit banknotes
and coins.
Rules and integrity standards for a higher transparency of
financial systems.
Tools and methods for investigations of financial systems.
short term
5
3.1; 3.10; 3.11;
3.13;
Tools for detection of fraud and counterfeiting of noncash
means of payment by the private sector (e.g. the
retail sector).
Protecting the cyberspace from serious abuses Enhanced detection methodologies and
is a vital challenge for the years ahead. New blocking/filtering technologies.
protective technological measures and Improved systems for automatic translation.
cooperation between law enforcement International applicable unique interfaces, protocols,
agencies cannot lag behind modern forms of connectors etc. for trusted exchange of sensitive
crime. Our citizens expect an adequate information.
response from authorities.
Methods and procedures to detect dangerous sites.
New anti virus programs identifying senders of
messages, detecting potentially hostile intent and
warning for malicious sites.
New approaches for investigating the use of Internet.
Search engines for detecting suspicious behaviour
patterns.
8 1 Resilience and protection
against cyber criminality