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27.06.2024
11:30–13:00
Trust in Remote Communications: Protecting Oneself from Social and Engineering Scams
Congress Centre, conference hall B3
Broadcast
In the modern world, where more and more transactions and communications are taking place online, fraud and social engineering are becoming a particularly acute problem. Remote communication offers new opportunities for attackers who can use various methods of deception and manipulation to obtain personal information or money. This is an important topic that deserves an in-depth discussion among legal professionals. We must find effective ways to protect people against fraud in remote transactions to ensure security and trust between the parties involved. What are some of the criminal fraud schemes used in remote communication and the distinctive features of how fraudsters behave? Would it make sense to introduce a mechanism that ensures the deferred execution of an agreement between a bank client and a banking organization? What are safe payment methods for remote transactions? How are artificial intelligence technologies being used to analyse people’s behaviour? Is it essential to distinguish the concept of a ‘remote transaction’ as a legal category?
Moderator
Elena Ardabyeva
Deputy Minister of Justice of the Russian Federation
Speakers
Alexander Avdeiko
Head of the Treaty and Legal Department of the Ministry of Internal Affairs of Russia; Lieutenant General of Internal Service
Nikita Kudryashkin
Managing Director, Head of the Department for Organization of Investigations of the Security Department, Sberbank PJSC
Dmitry Ter-Stepanov
Deputy General Director, JSC Center for Biometric Technologies
Vadim Uvarov
Director of Information Security Department, The Central Bank of the Russian Federation (Bank of Russia)
Ulyana Filatova
First Vice-Rector, Russian State University of Justice
Broadcast
Elena Ardabyeva
Deputy Minister of Justice of the Russian Federation
Since January 1998, she served in the federal state civil service in the Ministry of Justice of the Russian Federation, holding various leadership positions.
In March 2016, she was appointed to the position of Director of the Department of Economic Legislation of the Ministry of Justice of Russia.
By Decree of the President of the Russian Federation dated July 29, 2022 No. 506, she was appointed to the position of Director of the Department of Economic and Civil Legislation of the Ministry of Justice of Russia.
By Decree of the President of the Russian Federation dated June 6, 2023 No. 411, she was appointed to the position of Deputy Minister of Justice of the Russian Federation.
Acting State Counselor of Justice of the Russian Federation, 1st class.
She was awarded the medal of the Order of Merit for the Fatherland, II degree, and the Order of Friendship.
In March 2016, she was appointed to the position of Director of the Department of Economic Legislation of the Ministry of Justice of Russia.
By Decree of the President of the Russian Federation dated July 29, 2022 No. 506, she was appointed to the position of Director of the Department of Economic and Civil Legislation of the Ministry of Justice of Russia.
By Decree of the President of the Russian Federation dated June 6, 2023 No. 411, she was appointed to the position of Deputy Minister of Justice of the Russian Federation.
Acting State Counselor of Justice of the Russian Federation, 1st class.
She was awarded the medal of the Order of Merit for the Fatherland, II degree, and the Order of Friendship.
Alexander Avdeiko
Head of the Treaty and Legal Department of the Ministry of Internal Affairs of Russia; Lieutenant General of Internal Service
Alexander Gennadievich Avdeiko was born on October 9, 1958 in the village of Yarmolintsy, Khmelnytsky region of the USSR. In high school he studied in the cities of Moscow and Petropavlovsk-Kamchatsky. In 1980, he graduated from the Khabarovsk State Institute of Physical Culture, after which he served in the Armed Forces, worked in the Kamchatka regional council of the All-Russian Sports and Social Society “Dynamo”, and in the district and regional committees of the Komsomol of the Kamchatka region.
In 1987 he was sent to serve in the internal affairs bodies. After graduating from the Kyiv Higher Courses of the USSR Ministry of Internal Affairs in 1988, he served in various positions in the Department of Internal Affairs of the Kamchatka Regional Executive Committee. At the same time, in 1994 he graduated from the Khabarovsk Higher School of the USSR Ministry of Internal Affairs.
In 1997, he graduated from the Academy of Management of the Ministry of Internal Affairs of Russia with a gold medal. For further service, he was sent to the Legal Directorate of the Main Staff of the Ministry of Internal Affairs of Russia, where he successively held the positions of inspector for special assignments, head of the legal information department, deputy head of the administrative and legal department, head of the regional legal department, deputy head of the legal department of the Main Directorate of Legal Work and external relations of the Ministry of Internal Affairs of Russia, head of the department of by-laws of the Main Legal Directorate of the Ministry of Internal Affairs of Russia.
In April 2004, he was appointed to the position of deputy head of the Main Legal Directorate of the Ministry of Internal Affairs of Russia, and then of the Legal Department of the Ministry of Internal Affairs of Russia. Since August 2008 – First Deputy Head of the Legal Department of the Ministry of Internal Affairs of Russia.
Since July 2011, he served as head of the Treaty and Legal Department of the Ministry of Internal Affairs of Russia.
On December 17, 2011, by Decree of the President of the Russian Federation, Alexander Gennadievich Avdeiko was appointed head of the Treaty and Legal Department of the Ministry of Internal Affairs of Russia
In 1987 he was sent to serve in the internal affairs bodies. After graduating from the Kyiv Higher Courses of the USSR Ministry of Internal Affairs in 1988, he served in various positions in the Department of Internal Affairs of the Kamchatka Regional Executive Committee. At the same time, in 1994 he graduated from the Khabarovsk Higher School of the USSR Ministry of Internal Affairs.
In 1997, he graduated from the Academy of Management of the Ministry of Internal Affairs of Russia with a gold medal. For further service, he was sent to the Legal Directorate of the Main Staff of the Ministry of Internal Affairs of Russia, where he successively held the positions of inspector for special assignments, head of the legal information department, deputy head of the administrative and legal department, head of the regional legal department, deputy head of the legal department of the Main Directorate of Legal Work and external relations of the Ministry of Internal Affairs of Russia, head of the department of by-laws of the Main Legal Directorate of the Ministry of Internal Affairs of Russia.
In April 2004, he was appointed to the position of deputy head of the Main Legal Directorate of the Ministry of Internal Affairs of Russia, and then of the Legal Department of the Ministry of Internal Affairs of Russia. Since August 2008 – First Deputy Head of the Legal Department of the Ministry of Internal Affairs of Russia.
Since July 2011, he served as head of the Treaty and Legal Department of the Ministry of Internal Affairs of Russia.
On December 17, 2011, by Decree of the President of the Russian Federation, Alexander Gennadievich Avdeiko was appointed head of the Treaty and Legal Department of the Ministry of Internal Affairs of Russia
Nikita Kudryashkin
Managing Director, Head of the Department for Organization of Investigations of the Security Department, Sberbank PJSC
Dmitry Ter-Stepanov
Deputy General Director, JSC Center for Biometric Technologies
Vadim Uvarov
Director of Information Security Department, The Central Bank of the Russian Federation (Bank of Russia)
Ulyana Filatova
First Vice-Rector, Russian State University of Justice