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San Jose, CA - May 31 and June 1, 2005
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| Meeting
Logistics |
This APWG
North American Spring 2005 Meeting and
most all related research discussions and
presentations for it will be held in the San Jose Marriott
Hotel at 301 South Market Street in San Jose, CA.
Count on two days of presentations,
discussions, rountables and APWG
sub-committee meetings starting at
noontime on May 31.
The main plenary presentations will start
on Tuesday the 31st and run into the
mid-evening, followed by the usual APWG
rump sessions. The next morning,
Wednesday, June 1, the APWG
sub-committees will convene to discuss
projects and events in development since
our last North American plenary session
last fall at the Secret Service HQ in
Washington, DC .
The Anti-Phishing Working Group has
partnered with the producers of INBOX:IT
the Email Event to bring APWG
members an expanded APWG North American
Spring 2005 conference event combining
the traditional APWG plenary
sessions exclusive presentations
with INBOX programming.
For the first time, vendor exhibition
spaces [details at the bottom of this
memorandum] that our sponsors have been
asking for APWG to provide for them at
the APWGs general meetings will be
available concurrently with the APWG
General Meeting. There is a fee
for this meeting.
To Register for APWG Member Meeting
retrieve the discount
registration code - available at
this members' site page https://antiphishing.kavi.com/members/ and go to https://www.fuzint.com/inboxevent/part1.asp to complete the
conference registration. You will be be
asked to make your selection from:
$ 145 = APWG meeting + half-day INBOX:IT
Conference Pass
$ 375 = APWG meeting + one-day INBOX:IT
Conference Pass
$ 495 = APWG meeting + two-day / full
INBOX:IT Conference Pass
NOTE: Interlopers whove intercepted
the special registration code will find
their registration applications returned
as APWG organizers will vet all
registrants using that code against their
own members lists. Just join if you
haven't already. The APWG is famously
welcoming. Check out membership rules and
benefits at: http://www.antiphishing.org/membership.html Membership is open
to qualified financial institutions,
corporations, law enforcement agencies,
public policy groups, solution vendors
and, by invitation, visiting scholars Register Now Working Agenda Location Logistics
Call for Sponsors/Presentations About the APWG Vendor Info

The The
San Jose Marriott is in central San Jose
and is easily accessible by car from all
major autoroutes, as well as from the San
Jose and San Francisco airports.
The San
Jose Marriott's website is here: http://www.sanjosemarriott.com/
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| Location,
Transport and Accommodation Logistics |
The
San Jose Marriott http://www.sanjosemarriott.com/ is the venue for
the entire APWG plenary meeting and the
INBOX conference.
301 South Market Street
San Jose, California 95113
408.280.1300 - telephone
408.280.0212 - fax
The INBOX people have negotiated a
discounted room rate for the APWG plenary
and their own conference goes. The rooms
have all the amenities you'll need to
make your stay for INBOX an enjoyable
one.
To reserve your room at the INBOX event
rate of $165/night, please call the
reservations desk and ask for the INBOX
group rate.
Travel
To book your airfare at discounted INBOX
group rates, please call our exclusive
air agency;
Travel Technology Group at
1-800-234-1446.
For online reservations, click HERE and
you'll be directed to the Travel
Technology Group website.
Access to and from the hotel conveniently
accommodates all forms of travel:
* By Air: San Jose International Airport
is located within 3 miles.
* By Automobile: Highway 101 and three
Interstates 680, 280, and 880
offer interchange access to
downtown San Jose.
* By Train: Caltrain connects to the
Light Rail Transit System with a stop
located outside the hotel.
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| Working
Agenda for the North American Spring 2005
General Meeting |
Tuesday, Day 1, May
31
The APWG Plenary
Session Convenes with Lunch in the
Ballroom from 12:00 to 1:30
Presentations
for the General Session Begin at 1:30 and
Run to 6:00 PM
| Presenter |
Segment
& Presentation Topic |
| GeoTrust |
Luncheon |
| APWG Chairman David
Jevans and Secretary
General Peter Cassidy |
Introduction, APWG
Update, Session Rules &
Conference Overview |
| Session |
Crimeware
Rising:
Proliferation & Mutation |
| Dan Hubbard,
Websense |
Crimeware Spawning
|
Anna
Stepanov,
McAfee AVERT Labs |
Bots and Packers:
The New Polymorphism |
| Joe Stewart,
LURHQ, Inc. |
DNS-Based Phishing
Attacks
Present & Future |
| Session |
Perspectives
on
Authenticated Communications |
| GeoTrust and Adobe |
A Document-Centric
View of Authenticated
Communications |
| Yurong Lin,
Deepnet Technologies |
RSS as a Customer
Communication
Alternative to
Email |
| Session |
eCrime
& Law Enforcement |
Kawika
Doguio,
Northeastern University |
Back to the Future
of
Private Policing of
Financial Crime |
| Kimberly
Keifer, US Department of
Justice |
OPERATION:
FIREWALL
Takedown of the
Shadowcrew Criminal Enterprise |
| Session |
Prevention,
Response & Education |
Richard A
Parry,
JP Morgan Chase |
Remote Channel Risk
Management for Financial Services |
,
|
|
| Aaron Emigh,
Radix Labs |
Force of Habit: How
Users Learn To Be
Phished AND What We Can Do About
It |
| Session |
Decompression |
| APWG and Friends |
Rump Sessions,
Refreshments & Card Exchanges |
Wednesday,
Day 2, June 1
The APWG
Sub-Committees Convenes in the early
morning, forgive us, starting at 7:45 AM
and running through to 8:45 AM, followed
immediately by phishing-related panels
that we are coordinating with the Inbox
program [See panel notes below]. Some
committees, like Education and
Repository, have a lot to talk about so
contact the chairs to get a heads-up on
those committees' agendas and see
sub-committee grid below.
The
sub-committees have been assigned to the
following rooms.
| Sub-Committee |
Meeting
Room |
Best Practices
Meeting Chair: TBA
Subjects: TBA |
San Carlos |
Education
Meeting Chair: Fran Maier,
TRUSTe
Subjects: Consumer Ed Campaign
and June 13 Summit Agenda and
Goals |
San Carlos |
Future Threat Models
and Forensics
Meeting Chairs: Dan
Hubbard, Websense
& Peter Cassidy,
APWG
Subjects: APWG Crimeware Index |
Willow Glen 2 |
Phishing Data
Repository
Meeting Chair: Dave
Jevans, APWG
Subjects: Repository and feeds
technical development program,
research partners and
contributors |
Willow Glen 2 |
Sizing the Problem
Meeting Chair: TBA
Subjects: TBA |
Willow Glen 3 |
Solutions Evaluation
& Deployment
Meeting Chair: Phillip
Hallam-Baker, Verisign
Subjects: DNS Exploit Solutions
in Development |
Willow Glen 3 |
Working with Law
Enforcement & Legislatures
Meeting Chair: TBA
Subjects: TBA |
Willow Glen 3 |
The APWG and Inbox
are co-producing two panels as part of
the security track at the Inbox event.
The first, "eCrime Calling,"
convenes at 9 AM, right after the
sub-committee meetings. The second,
"Netting the Phishg Mail"
convenes at 11. Abstracts and the names
of the panels are listed below.
| Time |
APWG/Inbox
Panel |
Panelists |
| 9: 00 AM |
eCrime
Calling: The Latest
Email-based
Phishing Attacks (with APWG) |
MODERATOR: Peter
Cassidy, Secretary General,
The Anti Phishing Working Group
Scott
Chasin, Chief Technology
Officer, MX Logic.
Dan Hubbard, Senior
Director of Security and
Technology Research, Websense
Jonathan
Oliver, Ph.D., Director
of Research, MailFrontier
Oliver
Friedrichs, Senior
Manager - Security Response
Center, Symantec Corporation |
| Abstract |
Expert
representatives and investigators
from the Anti-Phishing Working
Group present the latest data and
examples of the growing
sophistication of attacks. They
discuss those and provide a
framework for understanding the
larger threasts that are menacing
your customers' and your
enterprise's inboxes. |
|
| 11: 00 AM |
Netting the
Phish Mail:
Counter-phishing
Solutions, Established and Avant
Garde |
|
| Abstract |
Counter-crime
measures for detecting and
deflecting phish mail into the
enterprise and out to the
customers. Expert representatives
and investigators from the
Anti-Phishing Working Group look
over the relevant
counter-phishing schemes that
have appeared in the marketplace
over the past few years: faux
domain registration detection,
email authentication, email
filtering, web filtering,
consumer toolbars and
authentication systems. |
MODERATOR: Dave Jevans, Chairman,
APWG
Kate Trower, Associate
Product Manager, Earthlink
Daniel T.
Dreymann, Founder & SVP,
Product Management, Goodmail
Systems
Eli Katz, VP of
Professional Services, 41st
Parameter
Pat Cain,
Principal, Cooper-Cain Group |
| Exhibition
Opportunities for the APWG
General Meeting and Inbox |
APWG member companies are
eligible for a 15% discount off Tabletop
display pricing or 20% off any of the
available marketing opportunities. Please
note, the rates listed below are
available only to APWG members.
Tabletop
Displays Make an impact
$2500 |
Media
Sponsorships at 20% off
Spend a little create a
presence!
(discounted prices shown) |
| Draped
Display Table |
Sponsor a
lunch and address the crowd -
$4000 |
| One
full-conference pass |
Sponsor a
reception and collect leads with
a drawing - $4000 |
| Online
Product Showcase |
Email Center
sponsor - its your
business, right? - $2800 |
| Hosted White
Paper |
Produce the
conference notebook -$1500 |
| Dedicated
time with attendees |
Insert your
product info into the conference
backpacks - $750 |
NOTE: Discounts do
not apply to
electrical service. |
For a full
list of sponsorships:
http://www.inboxevent.com/2005IT/marketing2.asp |
For more information
on vendor exhibition opportunities or to
sign up contact: Nancy Moss,
408-850-9551, or by email at:
nmoss@thegoldengroup.net.
| Call for Research
Presentations and Sponsorships |
For this meeting (and its Spring
conference), the APWG is still
developing, reviewing and
receiving, proposals for research
presentations from the
membership, research partners and
from visiting scholars. Financial
institutions, technology,
vendors, ISPs, law enforcement
representatives and
inter-disciplinary study groups
working within the APWG research
committees are all invited to
send their proposals to Director
of Research Peter Cassidy at
pcassidy@triarche.com.
|
| About the
Anti-Phishing Working Group |
The Anti-Phishing Working Group
(APWG) is focused on giving
industry stakeholders a
confidential forum to discuss
phishing issues, define the scope
of the phishing problem in terms
of hard and soft costs, and share
information and best practices
for eliminating the problem.
Where appropriate, the APWG will
also look to share this
information with law enforcement.
Membership is open to qualified
financial institutions,
e-commerce companies, the law
enforcement community, and
industry. Because phishing
attacks and email fraud are
sensitive subjects for many
organizations that do business
online, the APWG has a policy of
maintaining the confidentiality
of member organizations. The Web
site of the Anti-Phishing Working
Group is www.antiphishing.org. It serves
as a public and industry resource
for information about the problem
of phishing and email fraud,
including identification and
promotion of pragmatic technical
solutions that can provide
immediate protection and benefits
against phishing attacks.
The
APWG was founded by Tumbleweed
Communications and a number of
member banks, financial services
institutions, and e-commerce
providers. It held its first
meeting in November 2003 in San
Francisco. The APWG, an
organization of nearly 1400
members and 900 member companies,
police and government agencies
worldwide was officially
established as an independent
organization in June, 2004,
controlled by its executives and
board of directors and an
advisory steering committee.
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