Transnational Anti-Abuse Working Group (AAWG) Development
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1 Transnational Anti-Abuse Working Group (AAWG) Development Jesse Sowell, PhD Senior Advisor Vice-Chair of Growth and Develop Directing Outreach Cybersecurity Fellow; Stanford Center for International Security and Cooperation (CISAC) Honorary Lecturer; University College London; Science, Technology, Engineering and Public Policy (STEaPP) Africa Internet Summit 2018 Dakar, Senegal 7 May 2018
2 Academic Anti-Abuse Research Speaker Bio Interdisciplinary Research Internet operations Industrial political economy Operations strategy High-Level Research Statement I study the non-state institutions the ensure the Internet stays glued together in a secure and stable way Operational Epistemic Communities Knowledge-policy interface between conventional top-down state actors and bottom-up capabilities and capacity in operator communities 1 Adapted from an early definition by MAPS 2
3 Introduction to Anti-Abuse 3
![Anti-Abuse and Attribution Prescriptive Ethos abuse is what customers complain about 2 all information exchanges on the Internet should be consensual, and unless you choose to receive [traffic] from](/docs-images/89/99061450/images/4-2.jpg "a third party, you should not have to accept it 1 Just because there is a legitimate route to a destination doesn t mean all traffic using that route is legitimate Provides a prescriptive ethos, but")
4 Anti-Abuse and Attribution Prescriptive Ethos abuse is what customers complain about 2 all information exchanges on the Internet should be consensual, and unless you choose to receive [traffic] from a third party, you should not have to accept it 1 Just because there is a legitimate route to a destination doesn t mean all traffic using that route is legitimate Provides a prescriptive ethos, but doesn t help with practical application 1 2 Adapted from an early definition by MAPS Definition offered by Dave Crocker 4
5 Overview 5
6 Who is? Constituencies and Demographics The Messaging, Malware and Mobile Anti-Abuse Working Group () is where the industry comes together to work against botnets, malware, spam, viruses, DoS attacks and other online exploitation 200 member orgs worldwide conference participants technology-neutral, non-political working body focusing on operational issues of Internet abuse Supporting technologies Industry collaboration Informing Public Policy 6
7 Who is? We Need AP Contributions The Messaging, Malware and Mobile Anti-Abuse Working Group () is where the industry comes together to work against botnets, malware, spam, viruses, DoS attacks and other online exploitation 200 member orgs worldwide conference participants technology-neutral, non-political working body focusing on operational issues of Internet abuse Supporting technologies Industry collaboration Informing Public Policy Too many US voices 7
8 Who is? We Need AP Contributions The Messaging, Malware and Mobile Anti-Abuse Working Group () is where the industry comes together to work against botnets, malware, spam, viruses, DoS attacks and other online exploitation 200 member orgs worldwide conference participants technology-neutral, non-political working body focusing on operational issues of Internet abuse Supporting technologies Industry collaboration Informing Public Policy Not enough global voices, not enough AF voices! Too many US voices 8
9 What Does Do? Distill Industry Knowledge into BCPs The M cubed: Messaging: abuse on any messaging platform, from to SMS texting Malware: abuse is often just a symptom and vector for viruses and malicious code Mobile: addressing messaging and malware issues emerging on mobile as an increasingly ubiquitous platform Develop and Publish: Best practice papers Position statements Training and educational videos Public Policy and Industry Guidelines The Anti-Bot Code of Conduct for Internet Service Providers 9
10 What Does Do? Distill Industry Knowledge into BCPs Latest BCPs Best Practices for Implementing DKIM to Avoid Key Length Vulnerability Best Practices Introduction to Reflective DDOS Attacks Initial Best Practices: Arming Businesses Against DDOS Attacks Best Current Practices For Building and Operating a Spamtrap, Ver Using Generic Top Level Domain Registration Information (WHOIS Data) in Anti-Abuse Operations Introduction to Traffic Analysis 10
11 What Does Do? Who Do We Work With? Unsolicited Commercial Enforcement Net Operation Safety Net FIRST Anti-abuse business case and outreach Internet Society Provided training material 2 i Coalition Hosting BCP EastWest Institute Outreach and Transnational Policy Engagement Anti-Phishing Working Group (APWG) Anti-Phishing Best Practices for ISPs and Mailbox Providers LAC-AAWG Updating and developing BCPs to reflect LAC dynamics JP-AAWG Development Working with regional orgs and industry partners AF-AAWG Development In progress with AfricaCERT JP-AAWG 11
12 Outreach: Anti-Abuse Working Group (AAWG) Development 12
13 Regional AAWG Development Contributing to Peer Working Groups
14 Regional AAWGs Development Contributing to Peer Working Groups LAC-AAWG
15 Regional AAWGs Development Peer Working Group in LAC LAC-AAWG
16 Regional AAWGs Development Peer Working Group in LAC LAC-AAWG
17 Regional AAWGs Development Peer Working Group in LAC AAWG Principles and Objectives LAC-AAWG Promulgate anti-abuse norms and principles Further develop regional anti-abuse expertise Anti-abuse research BCPs within and across regions Convene anti-abuse actors operators public policy LE Represent regional anti-abuse expertise Exchange expertise among operators within the regions globally, among peer regions
18 Regional AAWGs Development Contributing to Peer Working Groups LAC-AAWG AP-AAWG
19 Regional AAWGs Development Contributing to Peer Working Groups AP-AAWG JP-AAWG LAC-AAWG
20 Regional AAWGs Development Peer Working Group in Japan Establishing New Organization Content Sharing Bringing translated content to Japanese audiences Japanese members translating existing BCPs Establishing initial membership set 75+ attendees at first two meetings In addition to development team, involvement from Equalitia, Rakuten, SoftBank, and others in region Government Support for Olympics Milestone Yasuhiko Taniwaki, the Director-General for Information Security has provided endorsement and expressed his desire for cooperative working relationship
21 Regional AAWGs Development Peer Working Group in AF AF-AAWG LAC-AAWG
22 Regional AAWGs Development Peer Working Group in AF AF-AAWG LAC-AAWG Progress AF-AAWG charter drafted AfricaCERT is the home Jean-Robert Hountomy is driving engagement Partnering with a variety of organizations including AfriNIC AFIX ISOC Cybergreen ICANN.
23 Questions? Comments? Volunteers?!!? 23
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