| 09h15-10h00 | Reception of participants |
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| 10h00-11h00 | Money Laundering - From Origins to the FutureChair: Professor Vito de Jesus Carioca, President of the Polytechnic Institute of Beja“Money Laundering - Concept, Origins and Methods” - Egídio Cardoso, Director of the Financial and Accounting Forensic Unit (UPFC), Judicial Police“Electronic Money - Cryptocurrencies” - Professor Rui Miguel Silva, Polytechnic Institute of Beja / Lab UbiNET |
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| 11h00-11h15 | Q&A |
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| 11h15-11h30 | Coffee break |
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| 11h30-12h30 | Session “Security Technology Companies”Chair: Professor João Paulo Trindade, Director of the School of Technology and Management of IPBeja“Contributions to an Integrated Multidisciplinary Model for Information Security Management, Cybersecurity and Personal Data Protection at the Organizational Level” - Professor José Carlos Lourenço Martins, Polytechnic Institute of Beja / Lab UbiNET“Integrated Security Services Platform” - Eng. Pedro Moreira, SparkInt - Cyberintelligence Technologies, Lda (Spin-Off of Lab UbiNET, Polytechnic Institute of Beja) |
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| 12h30-12h45 | Q&A |
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| 12h45-14h30 | Lunch break |
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| 14h30-16h10 | Control of Financial Transaction DataChair: Professor Manuel David Masseno, Polytechnic Institute of Beja / Lab UbiNET“Information on Banking Operations” - Professor Sérgio Mascarenhas de Almeida, Higher Institute of Banking Management (ISGB)“Tax Administration Access to Data Held by Credit Institutions” - Professor Luís Pica, Polytechnic Institute of Beja / Lab UbiNET“Judicial Access to Encrypted Data in Brazil” - Demócrito Reinaldo Filho, Appellate Judge at the Court of Justice of Pernambuco and Brazilian Institute of Computer Law, Brazil“The Prohibition of Anonymity in Brazilian Law” - José Eduardo de Resende Chaves Júnior, Appellate Judge at the Regional Labor Court of Minas Gerais and Justice and Electronic Law Study Group |
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| 16h10-16h30 | Q&A |
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| 16h30 | Closing of SimSIC 2017 |
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