+Contacts With Groups & Associations

Contacts With Groups & Associations

Description

Mechanisms exist to establish contact with selected groups and associations within the security, compliance and resilience communities to:
(1) Facilitate ongoing cybersecurity and data protection education and training for organizational personnel;
(2) Maintain currency with recommended cybersecurity and data protection practices, techniques and technologies; and
(3) Share current cybersecurity and/or data protection-related information including threats, vulnerabilities and incidents.

Possible Solutions & Considerations

Micro-Small Business (<10 staff) / BLS Firm Size Classes 1-2

∙ ISACA chapters (https://www.isaca.org)
∙ ISC2 chapters (https://www.isc2.org)
∙ IAPP chapters (https://iapp.org)
∙ CISA free resources and advisories (https://www.cisa.gov)
∙ SANS reading room, vendor security blogs

Small Business (10-49 staff) / BLS Firm Size Classes 3-4

∙ ISACA chapters (https://www.isaca.org)
∙ ISC2 chapters (https://www.isc2.org)
∙ IAPP chapters (https://iapp.org)
∙ CISA free resources and advisories (https://www.cisa.gov)
∙ MS-ISAC free membership (https://www.cisecurity.org/ms-isac)

Medium Business (50-249 staff) / BLS Firm Size Classes 5-6

∙ ISACA chapters (https://www.isaca.org)
∙ ISC2 chapters (https://www.isc2.org)
∙ IAPP chapters (https://iapp.org)
∙ CISA advisories and threat alerts (https://www.cisa.gov)
∙ Sector-specific ISAC membership

Large Business (250-999 staff) / BLS Firm Size Classes 7-8

∙ ISACA chapters (https://www.isaca.org)
∙ ISC2 chapters (https://www.isc2.org)
∙ IAPP chapters (https://iapp.org)
∙ Sector ISAC active membership (e.g., FS-ISAC, H-ISAC)
∙ CISA Cyber Information Sharing program
∙ InfraGard membership (https://www.infragard.org)

Enterprise (> 1,000 staff) / BLS Firm Size Class 9

∙ ISACA enterprise membership (https://www.isaca.org)
∙ ISC2 enterprise programs (https://www.isc2.org)
∙ IAPP enterprise membership (https://iapp.org)
∙ Sector ISAC leadership participation
∙ InfraGard and CISA partnership programs
∙ Sector-specific policy engagement (FS-ISAC, NTIA, etc.)

SCR-CMM

Level 0 Not Performed

Practices are non-existent, based on the inability to demonstrate an implemented and operational capability. A reasonable person would conclude the control is not being performed.

Level 1 Performed Informally

SCR-CMM Level 1 criteria definitions are not available for this control:
▪ A reasonable person would conclude this control requires a structured process.
▪ At this level of maturity, the "ad hoc" nature of performing a capability informally would indicate the intent of the control is not met due to a lack of consistency and formality.

Level 2 Planned Tracked

Cybersecurity & Data Protection Governance (GOV) capabilities are requirements-driven, but are not standardized across the entity (e.g., local/regional level consistency). Capability criteria associated with this control reasonably expect the following criteria to exist:
▪ Policies and standards associated with GOV domain capabilities are formally documented and centrally-managed by the entity.
▪ Standardized Operating Procedures (SOP) associated with GOV domain capabilities are documented and maintained by process owners.
▪ IT and/or cybersecurity personnel work with business stakeholders and process owners to appropriately scope and reasonably implement cybersecurity and data protection controls associated with GOV domain capabilities to address applicable statutory, regulatory and/or contractual requirements for Technology Assets, Applications, Services and/or Data (TAASD).
▪ Governance-related controls are primarily administrative and preventative in nature (e.g., policies, standards and procedures & guidelines).
▪ No formal Governance, Risk & Compliance (GRC) team exists. GRC roles are assigned to existing IT and/or cybersecurity personnel.
▪ Cybersecurity and data privacy personnel identify and maintain contact information for local, regional and national cybersecurity / data privacy groups and associations.

Level 3 Well Defined

Cybersecurity & Data Protection Governance (GOV) capabilities are standardized across the entity for applicability to People, Processes, Technologies, Data and/or Facilities (PPTDF) to ensure consistency for Technology Assets, Applications, Services and/or Data (TAASD). Capability criteria associated with this control reasonably expect the following criteria to exist:
▪ Policies and standards associated with GOV domain capabilities are formally documented and centrally-managed by the entity's Governance, Risk & Compliance (GRC) team, or similar function.
▪ Standardized Operating Procedures (SOP) associated with GOV domain capabilities are well-documented and kept current by process owners.
▪ The entity's Governance, Risk & Compliance (GRC) team, or similar function, is appropriately staffed and supported to implement and maintain GOV domain capabilities to address Minimum Compliance Requirements (MCR) (e.g., applicable statutory, regulatory and/or contractual requirements) and Discretionary Security Requirements (DSR) (e.g., entity-required controls).
▪ Technology is leveraged to enhance the efficiency and accuracy of governance, risk management and compliance operations (e.g., GRC platform).
▪ An implemented and operational capability exists to establish contact with selected groups and associations within the security, compliance and resilience communities to:
(1) Facilitate ongoing cybersecurity and data protection education and training for organizational personnel;
(2) Maintain currency with recommended cybersecurity and data protection practices, techniques and technologies; and
(3) Share current cybersecurity and/or data protection-related information including threats, vulnerabilities and incidents.

Level 4 Quantitatively Controlled

Cybersecurity & Data Protection Governance (GOV) capabilities, in addition to being standardized across the entity and centrally managed to ensure consistency across Technology Assets, Applications, Services and/or Data (TAASD), efforts are metrics driven to provide sufficient insight for decision makers to predict optimal performance, ensure continued operations and/or identify areas for improvement. Capability criteria associated with this control reasonably expect the following criteria to exist:
▪ Applicable SCR-CMM Level 3 (Well Defined) capabilities are implemented and operational.
▪ Metrics reporting includes quantitative analysis of Key Performance Indicators (KPIs).
▪ Metrics reporting includes quantitative analysis of Key Risk Indicators (KRIs).
▪ Scope of metrics, KPIs and KRIs covers organization-wide cybersecurity and data protection controls, including functions performed by third-parties.
▪ Organizational leadership maintains a formal process to objectively review and respond to metrics, KPIs and KRIs (e.g., monthly or quarterly review).
▪ Based on metrics analysis, process improvement recommendations are submitted for review and are handled in accordance with change control processes.
▪ Business and technical stakeholders are involved in reviewing and approving proposed changes to evolve capabilities.

Level 5 Continuously Improving

Cybersecurity & Data Protection Governance (GOV) capabilities, in addition to being standardized across the entity and centrally managed to ensure consistency across Technology Assets, Applications, Services and/or Data (TAASD), efforts are metrics driven to provide sufficient insight for decision makers to predict optimal performance, ensure continued operations and/or identify areas for improvement. Capability criteria associated with this control reasonably expect the following criteria to exist:
▪ Applicable SCR-CMM Level 3 (Well Defined) capabilities are implemented and operational.
▪ Based on predictive analysis, process improvements are implemented according to “continuous improvement” practices that affect process changes.
▪ Stakeholders make time-sensitive decisions to support operational efficiency, which may include automated remediation actions via Artificial Intelligence (AI) or Machine Learning (ML) technologies.

1. Panoramica

1.1 Riferimenti

1.2 Requisiti identificati

1.3 Regolamentazioni correlate

2. Requisiti identificati

Requisiti

3. Regolamentazioni correlate

Regolamentazioni
EULAW Articolo 45 Meccanismi di condivisione delle informazioni e delle analisi delle minacce informatiche
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EULAW Articolo 45 1

1.   Le entità finanziarie possono scambiarsi reciprocamente informazioni e analisi delle minacce informatiche, tra cui indicatori di compromissione, tattiche, tecniche e procedure, segnali di allarme per la cibersicurezza e strumenti di configurazione, nella misura in cui tale condivisione di informazioni e dati:

a)

mira a potenziare la resilienza operativa digitale delle entità finanziarie, in particolare aumentando la consapevolezza in merito alle minacce informatiche, contenendo o inibendo la capacità di diffusione delle minacce informatiche, sostenendo le capacità di difesa, le tecniche di individuazione delle minacce, le politiche di mitigazione o le fasi di risposta e ripristino;

b)

si svolge entro comunità fidate di entità finanziarie;

c)

si realizza mediante meccanismi di condivisione delle informazioni che tutelano la natura potenzialmente sensibile delle informazioni condivise e sono disciplinati da norme di condotta pienamente rispettose della riservatezza dell’attività economica, della protezione dei dati personali ai sensi del regolamento (UE) 2016/679 e delle linee guida sulla politica in materia di concorrenza.
EULAW Articolo 45 2

2.   Ai fini del paragrafo 1, lettera c), i meccanismi di condivisione delle informazioni definiscono le condizioni per la partecipazione e, se del caso, definiscono i dettagli concernenti il coinvolgimento delle autorità pubbliche e la veste in cui queste possono partecipare ai meccanismi di condivisione delle informazioni, il coinvolgimento dei fornitori terzi di servizi TIC, nonché gli elementi operativi tra cui l’utilizzo di piattaforme informatiche apposite.

Ticket collegati

Collegamenti
is related to Annual
is related to relative Control Weighting = 07
is related to Process
is related to Govern
is related to SCRM Focus Tier 1 STRATEGIC
blocks Regulatory / Legal / Contractual Financial Liability
blocks Lack of oversight of internal controls
blocks Lack of oversight of third-party controls
blocks Incident Response / Recovery Cost
blocks Third-Party Cybersecurity Compromise / Exposure
blocks Third-Party Physical Security Disruption / Exposure
blocks Sub-Tier / Fourth-Party Supply Chain Exposure
blocks Third-Party Legal / Compliance Exposure
blocks Harm from Unauthorized / Unintended Product or Service Use
blocks Third-Party Dependency Failure
is related to SCRM Focus Tier 2 OPERATIONAL
blocks Exposure from Unaddressed Vulnerabilities
blocks Unaddressed Security / Compliance Exposure
blocks Uncontrolled Internal Security / Privacy Exposure
blocks Inability to Demonstrate Due Diligence / Due Care
blocks Unreliable Assurance / Decision Information
blocks Delayed Containment / Increased Incident Impact
blocks Undetected / Delayed Detection of Adverse Activity
blocks Lack of a security-minded workforce
blocks Loss of Critical Knowledge / Capability
blocks Drought & Water Shortage
blocks Earthquakes
blocks Fire & Wildfires
blocks Floods
blocks Hurricanes & Tropical Storms
blocks Landslides & Debris Flow
blocks Pandemic (Disease) Outbreaks
blocks Severe Weather
blocks Space Weather
blocks Thunderstorms & Lightning
blocks Tornadoes
blocks Tsunamis
blocks Volcanoes
blocks Winter Storms & Extreme Cold
blocks Dysfunctional Management Practices
blocks Human Error
blocks Statutory / Regulatory / Contractual Change
blocks Data Quality Degradation / Data Poisoning
blocks Economic Shock / Market Disruption
blocks Workforce Shortage / Loss of Critical Skills / Labor Disruption
is blocked by GOV-16 Contacts With Groups & Associations – Assessment Procedure
blocks PM-15 Security and Privacy Groups and Associations
blocks ID.RA-02 Cyber threat intelligence is received from information sharing forums and sources
  • Secure Controls Framework -

    The Secure Controls Framework® (SCF)

    "The SCF is the Common Controls Framework™ (CCF), the world's most comprehensive cybersecurity and data privacy metaframework - it is also free to use. The entire concept is building secure, compliant and resilient capabilities in the most efficient and cost-effective manner possible.

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    Like it or not, cybersecurity is a protracted war on an asymmetric battlefield, where the threats are everywhere and as defenders we have to make the effort to work together to help improve cybersecurity and data privacy practices, since we all suffer when massive data breaches occur or when cyber attacks have physical impacts. Hackers share information on attack methods with other hackers, so why shouldn’t the good guys share information on how to best protect an organization? We decided to take action and make a difference, since we feel it is too important to wait for someone else to fix the problems that exist.

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