Business Context: Key for Successful Risk Management
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1 Business Context: Key for Successful Risk Management Philip Aldrich, CISSP, CISM, CISA, CRISC, CIPP Program Director, Risk Management EMC Event Alert Finding Incident Law Vulnerability Regulation Audit
2 Obvious Fact: Traditional Security & Risk Management is Not Working 99% of breaches led to compromise within days or less & 85% took weeks or more to discover 96% of attacks were not highly difficult 63% of recommended preventative measures are simple & cheap 97% of breaches were avoidable through simple or intermediate controls 96% of victims subject to PCI DSS had not achieved compliance Source: Verizon 2012 Data Breach Investigations Report
3 Overload of Threat Information Internal Threat Sources External Threat Sources DLP SIEM Geo-Political Alerts Risk Intelligence Agents Anti Virus Patch Management Vulnerability Assessments Security, Risk & Compliance Operations Trusted CERTs Technology Vendors Underground Organisations Where are the most critical exposures?
4 7 Years ago & Today Risk, Security & Compliance Teams Audit Findings Vulnerabilities Threat Intelligence rivacy Logs Incidents Regulatory Changes Compliance Requirements Alerts REGULATORS
5 Striving for a Better Approach RISK COLLABORATION VISIBILITY the old mindset Are we exposed? the new mindset Where are we most exposed? Step 1: Threat & Security Defense Step 2: Compliance and Defense-in-Depth Step 3: Risk-Based Actions Step 4: Business-Oriented 5
6 The Case for Risk-Based Business Context We must distill down vast amounts of data into security intelligence prioritized, actionable insight. To prioritize actions, there must be linkages to the business value of the assets and an improved understanding of the risk they represent. - Gartner Source: Information Security Is Becoming a Big Data Analytics Problem Published: 23 March 2012 Gartner research by Neil MacDonald 6
7 Context-Aware Intelligence Model, Simulate, Act Community Context Patterns, meaningful anomalies Knowledge Analyze Information Dependencies, relationships Collect, Correlate Big Data Data Data Data Data Logs, Events, Costs, Usage, Attacks, Breaches Source: Information Security Is Becoming a Big Data Analytics Problem Published: 23 March 2012 Gartner research by Neil MacDonald 7
8 Understand Your Enterprise Business Strategy Risks Application s Business & Technic al Owners Processe s Devices Alert/Event/ Potential exposures Information Business Units Facilities Visibility Collaboration Accountability Criticality 8
9 Capturing Relationships How? CMDBs BPM GRC platforms Business Service Distribute Applications Inventory Control System Devices PMG LA022 PMG LA033 Products Warehouse Control System PMG LA036
10 Putting Context together = Better Picture Application name Business Owner Technical Owner Administrators Criticality Rating RTO/RPO Data Sensitivity Compliance Scope (ie. PCI, SOX) Supported Business Process / Function Associated devices (servers, dbs, etc.) Technology Location Controls Business Risks 10
11 Context is an essential ingredient Threat Criticality Business Context Prioritized Risk Treatment Response 11
12 Building the Risk Communication Bridge 12
13 Use Context for a Top Down Risk Management Approach KRI s & KPI s to measure impact against: Business Strategy, Risk Register, Critical Assets, and Compliance requirements 13
14 Dashboards focused on Critical Business Impact Incidents involving Tier 1, Critical Assets, must be mapped to Tier 1 SLA responses 14
15 Organizational control environment Policy People Process Tier 1 Tier 2 Tier 3 15
16 Business Context is a critical function in COBIT 5 Source: COBIT 5, figure 16 ISACA 16
17 Ongoing Business Impact Analysis 6 Execute Risk Treatment 1 Identification of Assets 5 Determine SLA response & Control Mapping 2 Define & Map Relationships 4 Business Validation 3 Understand & Add Business Context 17
18 Bringing it together: Executing the plan 1. Know your Assets o Identify & consolidate your CMDBs, repositories, etc. into 1 risk view 2. Identify Business Relationships o Capture interdependencies b/w assets, processes, data 3. Verify Business Criticality with Business Owners o Send periodic surveys to align business with IT 4. Tier Assets based on Criticality 5. Organize your control environment to business criticality 6. Monitor, Test & Validate Create Dashboards focused on Critical Assets FOCUS! 18
19 THANK YOU! 19
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