+Identity & Access Management (IAM)

Identity & Access Management (IAM)

Description

Mechanisms exist to facilitate the implementation of Identification and Access Management (IAM) controls.

Possible Solutions & Considerations

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

∙ Strong password policy
∙ MFA for key accounts

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

∙ Password manager
∙ MFA on all accounts
∙ Identity policy

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

∙ Identity & Access Management (IAM) program

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

∙ Identity & Access Management (IAM) program

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

∙ Identity & Access Management (IAM) program

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

Identification & Authentication (IAC) domain capabilities are ad hoc and inconsistent. Capability criteria associated with this control may include:
▪ Policies, standards & procedures associated with IAC domain capabilities provide limited coverage due to the depth and breadth of the existing documentation.
▪ Identity & Access Management (IAM)-related activities are decentralized (e.g., a localized/regionalized function) and uses non-standardized methods to implement secure, resilient and compliant practices.
▪ IAM controls are primarily administrative in nature (e.g., policies & standards) to manage accounts and permissions.
▪ IT and/or cybersecurity personnel identify and implement IAM cybersecurity and data protection controls that are appropriate to address applicable statutory, regulatory and contractual requirements.
▪ Active Directory (AD), or a similar technologies, are used to centrally manage identities and permissions, but asset/process owners are authorized to operate a decentralized access control program for their specific Technology Assets, Applications, Services and/or Data (TAASD).

Level 2 Planned Tracked

Identification & Authentication (IAC) 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 IAC domain capabilities are formally documented and centrally-managed by the entity.
▪ Standardized Operating Procedures (SOP) associated with IAC 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 IAC domain capabilities to address applicable statutory, regulatory and/or contractual requirements for Technology Assets, Applications, Services and/or Data (TAASD).
▪ Identity & Access Management (IAM)-related controls are primarily administrative and preventative in nature (e.g., policies, standards and procedures & guidelines) to enforce Logical Access Control (LAC).
▪ IAM may be a defined function (e.g., team or department) or assigned as an additional duty to existing IT and/or cybersecurity personnel to implement Role Based Access Control (RBAC) practices for the management of user, group and system accounts, including privileged accounts.
▪ A directory services technology is used to centrally manage identities and permissions with RBAC. Due to technical or business limitations, asset/process owners are empowered to operate a decentralized access control program for their specific Technology Assets, Applications and/or Services (TAAS) that cannot be integrated into directory services.
▪ Configuration management and IAM functions collaborate to ensure Secure Baseline Configurations (SBC) enforce “least privileges” on TAAS.
▪ IAM restricts the assignment of privileged accounts to entity-defined personnel and/or roles (privilege assignment requires management approval).

Level 3 Well Defined

Identification & Authentication (IAC) 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 IAC 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 IAC domain capabilities are well-documented and kept current by process owners.
▪ An Identity & Access Management (IAM) team, or similar function, is appropriately staffed and supported to implement and maintain IAC domain capabilities.
▪ Technology is leveraged to enhance the efficiency and accuracy of IAM operations (e.g., directory services, Authenticate, Authorize and Audit (AAA) solution).
▪ The entity's Governance, Risk & Compliance (GRC) team, or similar function, works with business stakeholders and process owners to appropriately scope and reasonably implement cybersecurity and data protection controls associated with IAC 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).
▪ An implemented and operational capability exists to facilitate the implementation of identification and access management controls.

Level 4 Quantitatively Controlled

Identification & Authentication (IAC) 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

Utilize SCR-CMM Level 3 or Level 4 (if available) criteria definitions:
▪ There are no defined Level 5 criteria, since it is reasonable to assume a continuously-improving process is not necessary to operationalize this control.
▪ Level 5 capabilities should be considered “world-class” where the control builds on Level 4 capabilities, but are continuously improving through Artificial Intelligence (AI) and/or Machine Learning (ML) technologies.
▪ While it may be possible to develop responsive capabilities for this control through the use of AI and/or ML technologies, the criteria would be organization-specific to define.

1. Ħarsa ġenerali

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Regolamenti relatati

2. Rekwiżiti identifikati

Rekwiżiti

3. Regolamenti relatati

Regolamenti
EULAW Artikolu 20 Ġestjoni tal-identità
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EULAW Artikolu 20 Ġestjoni tal-identità
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EULAW Artikolu 21 Kontroll tal-aċċess

Artikolu 21

Kontroll tal-aċċess

Bħala parti mill-kontroll tagħhom tad-drittijiet ta’ ġestjoni tal-aċċess, l-entitajiet finanzjarji għandhom jiżviluppaw, jiddokumentaw u jimplimentaw politika li jkun fiha dawn kollha li ġejjin:

(a) 

l-assenjazzjoni tad-drittijiet ta’ aċċess għall-assi tal-ICT abbażi tal-prinċipji tal-ħtieġa ta’ tagħrif, tal-ħtieġa ta’ użu u tal-anqas privileġġ, inkluż għal aċċess mill-bogħod u ta’ emerġenza;

(b) 

is-segregazzjoni tad-dmirijiet imfassla biex jipprevjenu aċċess mhux iġġustifikat għal data kritika jew biex jipprevjenu l-allokazzjoni ta’ kombinazzjonijiet ta’ drittijiet ta’ aċċess li jistgħu jintużaw biex jiġu evitati l-kontrolli;

(c) 

dispożizzjoni dwar l-akkontabilità tal-utent, billi jiġi llimitat sa fejn ikun possibbli l-użu ta’ kontijiet tal-utenti ġeneriċi u kondiviżi u jiġi żgurat li l-utenti jkunu identifikabbli għall-azzjonijiet imwettqa fis-sistemi tal-ICT f’kull ħin;

(d) 

dispożizzjoni dwar ir-restrizzjonijiet tal-aċċess għall-assi tal-ICT, li tistabbilixxi kontrolli u għodod biex jiġi pprevenut aċċess mhux awtorizzat;

(e) 

proċeduri ta’ ġestjoni tal-kontijiet għall-għoti, għat-tibdil jew għar-revoka tad-drittijiet ta’ aċċess għall-kontijiet tal-utenti u l-kontijiet ġeneriċi, inklużi l-kontijiet tal-amministraturi ġeneriċi, u wkoll dispożizzjoni dwar dawn kollha li ġejjin:

(i) 

l-assenjazzjoni tar-rwoli u tar-responsabbiltajiet għall-għoti, għar-rieżami u għar-revoka tad-drittijiet ta’ aċċess;

(ii) 

l-assenjazzjoni ta’ aċċess privileġġat, ta’ emerġenza u ta’ amministratur fuq bażi ta’ ħtieġa ta’ użu jew fuq bażi ad hoc għas-sistemi kollha tal-ICT;

(iii) 

l-irtirar tad-drittijiet ta’ aċċess mingħajr dewmien żejjed mat-terminazzjoni tal-impjieg jew meta l-aċċess ma jkunx għadu meħtieġ;

(iv) 

aġġornament tad-drittijiet ta’ aċċess fejn ikunu meħtieġa tibdiliet u mill-anqas darba fis-sena għas-sistemi kollha tal-ICT, għajr għas-sistemi tal-ICT li jappoġġaw funzjonijiet kritiċi jew importanti u mill-anqas kull 6 xhur għas-sistemi tal-ICT li jappoġġaw funzjonijiet kritiċi jew importanti;

(f) 

metodi ta’ awtentikazzjoni, inklużi dawn kollha li ġejjin:

(i) 

l-użu ta’ metodi ta’ awtentikazzjoni proporzjonati għall-klassifikazzjoni stabbilita f’konformità mal-Artikolu 8(1) tar-Regolament (UE) 2022/2554 u għall-profil tar-riskju ġenerali tal-assi tal-ICT u filwaqt li jitqiesu prattiki ewlenin;

(ii) 

l-użu ta’ metodi ta’ awtentikazzjoni b’saħħithom f’konformità ma’ prattiki u tekniki ewlenin għall-aċċess mill-bogħod għan-network tal-entità finanzjarja, għal aċċess privileġġat, għal aċċess għall-assi tal-ICT li jappoġġaw funzjonijiet kritiċi jew importanti jew assi tal-ICT li huma aċċessibbli għall-pubbliku;

(g) 

miżuri ta’ kontroll għall-aċċess fiżiku li jinkludu:

(i) 

l-identifikazzjoni u r-reġistrazzjoni ta’ persuni fiżiċi li huma awtorizzati jaċċessaw il-bini, iċ-ċentri tad-data u ż-żoni ddeżinjati sensittivi identifikati mill-entità finanzjarja fejn hemm l-assi tal-ICT u tal-informazzjoni;

(ii) 

l-għoti ta’ drittijiet ta’ aċċess fiżiku għal assi kritiċi tal-ICT lil persuni awtorizzati biss, f’konformità mal-prinċipji tal-ħtieġa ta’ tagħrif u tal-anqas privileġġ, u fuq bażi ad hoc;

(iii) 

il-monitoraġġ tal-aċċess fiżiku għall-bini, għaċ-ċentri tad-data u għal żoni ddeżinjati sensittivi identifikati mill-entità finanzjarja fejn ikun hemm l-assi tal-ICT u tal-informazzjoni jew it-tnejn li huma;

(iv) 

ir-rieżami tad-drittijiet ta’ aċċess fiżiku biex jiġi żgurat li d-drittijiet ta’ aċċess mhux meħtieġa jiġu rrevokati minnufih.

Għall-finijiet tal-punt (e)(i), l-entitajiet finanzjarji għandhom jistabbilixxu l-perjodu ta’ żamma filwaqt li jqisu l-objettivi tas-sigurtà tan-negozju u tal-informazzjoni, ir-raġunijiet għar-reġistrazzjoni tal-avveniment fir-reġistri u r-riżultati tal-valutazzjoni tar-riskju tal-ICT.

Għall-finijiet tal-punt (e)(ii), l-entitajiet finanzjarji għandhom, meta possibbli, jużaw kontijiet iddedikati għat-twettiq ta’ kompiti amministrattivi fuq is-sistemi tal-ICT. Meta jkun fattibbli u xieraq, l-entitajiet finanzjarji għandhom jużaw soluzzjonijiet awtomatizzati għall-ġestjoni tal-aċċess għall-privileġġ.

Għall-finijiet tal-punt (g)(i), l-identifikazzjoni u r-reġistrazzjoni għandhom ikunu proporzjonati mal-importanza tal-bini, taċ-ċentri tad-data, taż-żoni ddeżinjati sensittivi u mal-kritikalità tal-operazzjonijiet jew tas-sistemi tal-ICT li jinsabu fihom.

Għall-finijiet tal-punt (g)(iii), il-monitoraġġ għandu jkun proporzjonat mal-klassifikazzjoni stabbilita f’konformità mal-Artikolu 8(1) tar-Regolament (UE) 2022/2554 u għall-kritikalità taż-żona aċċessata.
EULAW Artikolu 33 Kontroll tal-Aċċess

Artikolu 33

Kontroll tal-Aċċess

L-entitajiet finanzjarji msemmija fl-Artikolu 16(1) tar-Regolament (UE) 2022/2554 għandhom jiżviluppaw, jiddokumentaw u jimplimentaw proċeduri għall-kontroll loġiku u fiżiku tal-aċċess għandhom jinfurzaw, jimmonitorjaw u jirrieżaminaw perjodikament dawk il-proċeduri. Dawk il-proċeduri għandu jkun fihom l-elementi ta’ kontroll loġiku u fiżiku tal-aċċess li ġejjin:

(a) 

id-drittijiet ta’ aċċess għal assi tal-informazzjoni, għal assi tal-ICT u għall-funzjonijiet appoġġati tagħhom, u għal postijiet kritiċi ta’ operazzjoni tal-entità finanzjarja, huma ġestiti fuq bażi ta’ ħtieġa ta’ tagħrif, ħtieġa ta’ użu u tal-anqas privileġġi, inkluż għal aċċess mill-bogħod u ta’ emerġenza;

(b) 

l-akkontabilità tal-utent, li tiżgura li l-utenti jkunu jistgħu jiġu identifikati għall-azzjonijiet imwettqa fis-sistemi tal-ICT;

(c) 

proċeduri ta’ ġestjoni tal-kontijiet għall-għoti, it-tibdil jew ir-revoka tad-drittijiet ta’ aċċess għall-kontijiet tal-utenti u l-kontijiet ġeneriċi, inklużi l-kontijiet ta’ amministraturi ġeneriċi;

(d) 

metodi ta’ awtentikazzjoni li huma proporzjonati għall-klassifikazzjoni msemmija fl-Artikolu 30(1) u għall-profil tar-riskju ġenerali tal-assi tal-ICT, u li huma bbażati fuq prattiki ewlenin;

(e) 

id-drittijiet ta’ aċċess jiġu rrieżaminati perjodikament u jiġu rtirati meta ma jibqgħux meħtieġa.

Għall-finijiet tal-punt (c), l-entità finanzjarja għandha tassenja aċċess privileġġat, ta’ emerġenza u ta’ amministratur fuq bażi tal-ħtieġa tal-użu jew fuq bażi ad hoc għas-sistemi kollha tal-ICT, u għandha tiġi rreġistrata f’konformità mal-Artikolu 34, l-ewwel paragrafu, il-punt (f).

Għall-finijiet tal-punt (d), l-entitajiet finanzjarji għandhom jużaw metodi ta’ awtentikazzjoni b’saħħithom li huma bbażati fuq prattiki ewlenin għall-aċċess mill-bogħod għan-network tal-entitajiet finanzjarji, għall-aċċess privileġġat, u għall-aċċess għall-assi tal-ICT li jappoġġaw funzjonijiet kritiċi jew importanti li huma disponibbli għall-pubbliku.
EULAW Artikolu 9 Protezzjoni u prevenzjoni
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EULAW Artikolu 21 Miżuri ta' ġestjoni tar-riskji taċ-ċibersigurtà
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EULAW Artikolu 9 Protezzjoni u prevenzjoni
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EULAW Artikolu 21 Miżuri ta' ġestjoni tar-riskji taċ-ċibersigurtà
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EULAW Artikolu 9 4

4.   Bħala parti mill-qafas tal-ġestjoni tar-riskju tal-ICT imsemmi fl-Artikolu 6(1), l-entitajiet finanzjarji għandhom:

(a)

jiżviluppaw u jiddokumentaw politika tas-sigurtà tal-informazzjoni li tiddefinixxi r-regoli għall-protezzjoni tad-disponibbiltà, l-awtentiċità, l-integrità u l-kunfidenzjalità tad-data, l-assi tal-informazzjoni u l-assi tal-ICT, inkluż dawk tal-klijenti tagħhom, fejn applikabbli;

(b)

waqt li jsegwu approċċ ibbażat fuq ir-riskju, jistabbilixxu struttura għaqlija għall-ġestjoni tan-netwerk u tal-infrastruttura bl-użu ta’ tekniki, metodi u protokolli xierqa li jistgħu jinkludu l-implimentazzjoni ta’ mekkaniżmi awtomatizzati biex jiżolaw l-assi tal-informazzjoni fil-każ li jintlaqtu minn ċiberattakki;

(c)

jimplimentaw politiki li jillimitaw l-aċċess fiżiku jew loġiku għall-assi tal-informazzjoni u għall-assi tal-ICT għal dak li huwa meħtieġ għall-funzjonijiet u l-attivitajiet leġittimi u approvati biss, u għal dak il-għan jistabbilixxu sett ta’ politiki, proċeduri u kontrolli li jindirizzaw id-drittijiet tal-aċċess u jiżguraw l-amministrazzjoni għaqlija tagħhom;

(d)

jimplimentaw politiki u protokolli għal mekkaniżmi ta’ awtentikazzjoni b’saħħithom, ibbażati fuq standards rilevanti u sistemi ta’ kontroll dedikati, u miżuri ta’ protezzjoni ta’ ċwievet kriptografiċi li bihom id-data tiġi kriptata abbażi tar-riżultati ta’ proċessi approvati ta’ klassifikazzjoni tad-data u ta’ valutazzjoni tar-riskju tal-ICT;

(e)

jimplimentaw politiki, proċeduri u kontrolli dokumentati għall-ġestjoni tal-bidliet fl-ICT, inkluż bidliet fis-software, fil-hardware, fil-komponenti tal-firmware, parametri ta’ sistemi jew sigurtà, li jkunu bbażati fuq approċċ ta’ valutazzjoni tar-riskju u li huma parti integrali mill-proċess globali ta’ ġestjoni tat-tibdil tal-entità finanzjarja, sabiex jiżguraw li l-bidliet kollha fis-sistemi tal-ICT jiġu rreġistrati, ittestjati, ivvalutati, approvati, implimentati u vverifikati b’mod ikkontrollat;

(f)

ikollhom politiki dokumentati xierqa u komprensivi għal software korrettiv u ta’ aġġornament.

Għall-finijiet tal-ewwel subparagrafu, il-punt (b), l-entitajiet finanzjarji għandhom ifasslu l-infrastruttura tal-konnessjoni tan-netwerk b’tali mod li din tkun tista’ tinqata’ b’mod istantanju jew tiġi segmentata sabiex jimminimizzaw u jipprevjenu l-kontaġju, speċjalment tal-proċessi finanzjarji interkonnessi.

Għall-finijiet tal- ewwel subparagrafu, il-punt (e), il-proċess ta’ ġestjoni tat-tibdil fl-ICT għandu jiġi approvat mil-livelli xierqa tal-maniġment u għandu jkollu protokolli speċifiċi stabbiliti.

Kwistjonijiet marbuta

Links
is related to Annual
is related to relative Control Weighting = 09
is related to Technology
is related to Protect
is related to SCRM Focus Tier 1 STRATEGIC
is related to SCRM Focus Tier 2 OPERATIONAL
is related to SCRM Focus Tier 3 TACTICAL
blocks Loss of Accountability / Attribution
blocks Excessive or Unauthorized Privilege
blocks Unauthorized Privilege Elevation
blocks Unauthorized Access
blocks Loss, Theft or Damage of Assets
blocks Unauthorized Modification / Loss of System Integrity
blocks Unauthorized Retention / Inability to Dispose of Data
blocks Business / Service Interruption
blocks Data Loss / Integrity Compromise
blocks Reduced Operational Productivity
blocks System / Data Compromise (Technical Vector)
blocks Revenue Loss
blocks Contractual Default / Termination
blocks Loss of Competitive Advantage
blocks Reputational Harm / Loss of Stakeholder Trust
blocks Regulatory / Legal / Contractual Financial Liability
blocks Exposure from Unaddressed Vulnerabilities
blocks System / Service Compromise
blocks Failure to Support Business / Mission Objectives
blocks Unaddressed Security / Compliance Exposure
blocks Unperformed / Unowned Control Responsibilities
blocks Uncontrolled Internal Security / Privacy Exposure
blocks Uncontrolled Third-Party Security / Privacy Exposure
blocks Lack of oversight of internal controls
blocks Lack of oversight of third-party controls
blocks Harm from Illegal, Abusive or Unsafe Content / Conduct
blocks Loss of Investigative / Evidentiary Capability
blocks Delayed Containment / Increased Incident Impact
blocks Incident Persistence / Recurrence
blocks Incident Response / Recovery Cost
blocks Undetected / Delayed Detection of Adverse Activity
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
blocks OS Credential Dumping
blocks LSASS Memory
blocks Security Account Manager
blocks NTDS
blocks LSA Secrets
blocks Cached Domain Credentials
blocks DCSync
blocks Proc Filesystem
blocks /etc/passwd and /etc/shadow
blocks Remote Services
blocks Remote Desktop Protocol
blocks SMB/Windows Admin Shares
blocks Distributed Component Object Model
blocks SSH
blocks VNC
blocks Windows Remote Management
blocks Cloud Services
blocks Direct Cloud VM Connections
blocks Double File Extension
blocks Masquerade Account Name
blocks Network Sniffing
blocks Windows Management Instrumentation
blocks Scheduled Task/Job
blocks At
blocks Cron
blocks Scheduled Task
blocks Systemd Timers
blocks Container Orchestration Job
blocks Process Injection
blocks Ptrace System Calls
blocks Web Portal Capture
blocks Command and Scripting Interpreter
blocks PowerShell
blocks Network Device CLI
blocks Cloud API
blocks Software Deployment Tools
blocks Valid Accounts
blocks Domain Accounts
blocks Local Accounts
blocks Cloud Accounts
blocks Cloud Account
blocks Account Manipulation
blocks Additional Cloud Credentials
blocks Additional Email Delegate Permissions
blocks Additional Cloud Roles
blocks SSH Authorized Keys
blocks Additional Local or Domain Groups
blocks Brute Force
blocks Password Guessing
blocks Password Cracking
blocks Password Spraying
blocks Credential Stuffing
blocks Multi-Factor Authentication Interception
blocks Email Collection
blocks Remote Email Collection
blocks External Remote Services
blocks Access Token Manipulation
blocks Token Impersonation/Theft
blocks Create Process with Token
blocks Make and Impersonate Token
blocks Create Account
blocks Local Account
blocks Domain Account
blocks Cloud Account
blocks Browser Session Hijacking
blocks Exploit Public-Facing Application
blocks BITS Jobs
blocks Exploitation of Remote Services
blocks Exploitation for Credential Access
blocks Data from Information Repositories
blocks Confluence
blocks Sharepoint
blocks Code Repositories
blocks Customer Relationship Management Software
blocks Messaging Applications
blocks System Binary Proxy Execution
blocks Msiexec
blocks File and Directory Permissions Modification
blocks Windows Permissions
blocks Linux and Mac Permissions
blocks Domain or Tenant Policy Modification
blocks Service Stop
blocks Firmware Corruption
blocks Server Software Component
blocks Transport Agent
blocks IIS Components
blocks Implant Internal Image
blocks Steal Application Access Token
blocks Data from Cloud Storage
blocks Transfer Data to Cloud Account
blocks Cloud Service Dashboard
blocks Steal Web Session Cookie
blocks Pre-OS Boot
blocks System Firmware
blocks Bootkit
blocks TFTP Boot
blocks Create or Modify System Process
blocks Launch Agent
blocks Systemd Service
blocks Windows Service
blocks Launch Daemon
blocks Container Service
blocks Windows Management Instrumentation Event Subscription
blocks Winlogon Helper DLL
blocks Kernel Modules and Extensions
blocks Shortcut Modification
blocks Print Processors
blocks XDG Autostart Entries
blocks Abuse Elevation Control Mechanism
blocks Bypass User Account Control
blocks Sudo and Sudo Caching
blocks Use Alternate Authentication Material
blocks Application Access Token
blocks Pass the Hash
blocks Pass the Ticket
blocks Unsecured Credentials
blocks Credentials In Files
blocks Credentials in Registry
blocks Private Keys
blocks Group Policy Preferences
blocks Container API
blocks Password Managers
blocks Modify Authentication Process
blocks Domain Controller Authentication
blocks Pluggable Authentication Modules
blocks Network Device Authentication
blocks Multi-Factor Authentication
blocks Hybrid Identity
blocks Conditional Access Policies
blocks Steal or Forge Kerberos Tickets
blocks Golden Ticket
blocks Silver Ticket
blocks Kerberoasting
blocks AS-REP Roasting
blocks Ccache Files
blocks Inter-Process Communication
blocks Component Object Model
blocks Remote Service Session Hijacking
blocks SSH Hijacking
blocks RDP Hijacking
blocks System Services
blocks Launchctl
blocks Service Execution
blocks Hijack Execution Flow
blocks Executable Installer File Permissions Weakness
blocks Services File Permissions Weakness
blocks COR_PROFILER
blocks Modify Cloud Compute Infrastructure
blocks Create Snapshot
blocks Create Cloud Instance
blocks Delete Cloud Instance
blocks Cloud Infrastructure Discovery
blocks Network Boundary Bridging
blocks Network Address Translation Traversal
blocks Modify System Image
blocks Patch System Image
blocks Downgrade System Image
blocks Deploy Container
blocks Escape to Host
blocks Container and Resource Discovery
blocks Cloud Storage Object Discovery
blocks Multi-Factor Authentication Request Generation
blocks Serverless Execution
blocks Steal or Forge Authentication Certificates
blocks Cloud Administration Command
is related to relative Control Weighting = 10
is related to Govern
blocks Identity Compromise / Impersonation
blocks Intellectual Property / Trade Secret Loss
blocks Fraud / Theft / Direct Financial Loss
blocks Loss of Confidentiality
blocks Loss of Data Integrity
blocks Loss of Data / Service Availability
blocks Loss of Authenticity / Provenance
blocks Privacy Harm / Unauthorized Processing
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 Civil or Political Unrest
blocks Malicious Cyber Activity
blocks Hazardous Materials Emergencies
blocks Nuclear, Biological and Chemical (NBC) Weapons
blocks Physical Crime
blocks Terrorism & Armed Attacks
blocks Utility Service Disruption
blocks Dysfunctional Management Practices
blocks Human Error
blocks Technical / Mechanical Failure
blocks Statutory / Regulatory / Contractual Change
blocks Data Quality Degradation / Data Poisoning
blocks Fraud, Corruption and/or Intentional Criminal Conduct
blocks Conflict of Interest (COI) / Undue Influence / Insider Misconduct
blocks Product Defect / Design Failure
blocks Supplier Financial Distress / Insolvency
blocks Workforce Shortage / Loss of Critical Skills / Labor Disruption
blocks Infrastructure Failure / Degradation
blocks Cryptographic Compromise / Cryptanalytic Capability Advancement
blocks OPS-34.02B
blocks IAM-01.01B
blocks IAM-01.02B
blocks PI-01.02AC
blocks PSS-12.01AC
blocks Identity Compromise / Impersonation
blocks Intellectual Property / Trade Secret Loss
blocks Fraud / Theft / Direct Financial Loss
blocks Loss of Confidentiality
blocks Loss of Data Integrity
blocks Loss of Data / Service Availability
blocks Loss of Authenticity / Provenance
blocks Privacy Harm / Unauthorized Processing
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 Civil or Political Unrest
blocks Malicious Cyber Activity
blocks Hazardous Materials Emergencies
blocks Nuclear, Biological and Chemical (NBC) Weapons
blocks Physical Crime
blocks Terrorism & Armed Attacks
blocks Utility Service Disruption
blocks Dysfunctional Management Practices
blocks Human Error
blocks Technical / Mechanical Failure
blocks Statutory / Regulatory / Contractual Change
blocks Data Quality Degradation / Data Poisoning
blocks Fraud, Corruption and/or Intentional Criminal Conduct
blocks Conflict of Interest (COI) / Undue Influence / Insider Misconduct
blocks Product Defect / Design Failure
blocks Supplier Financial Distress / Insolvency
blocks Workforce Shortage / Loss of Critical Skills / Labor Disruption
blocks Infrastructure Failure / Degradation
blocks Cryptographic Compromise / Cryptanalytic Capability Advancement
blocks OPS-34.02B
blocks IAM-01.01B
blocks IAM-01.02B
blocks PI-01.02AC
blocks PSS-12.01AC
is blocked by IAC-02 Identity & Access Management (IAM) – Assessment Procedure
blocks AC-01 Policy and Procedures
blocks IA-01 Policy and Procedures
blocks AC-01 [L] Policy and Procedures
blocks IA-01 [L] Policy and Procedures
blocks AC-01 [M] Policy and Procedures
blocks IA-01 [M] Policy and Procedures
blocks AC-01 [H] Policy and Procedures
blocks IA-01 [H] Policy and Procedures
blocks AC-01 [P] Policy and Procedures
blocks 03.01.01 Account Management
blocks 03.01.18 Access Control for Mobile Devices
blocks 03.05.01 User Identification and Authentication
blocks 03.05.05 Identifier Management
blocks 03.05.12 Authenticator Management
blocks PR.AA Identity Management, Authentication, and Access Control
blocks PR.AA-05 Access permissions, entitlements, and authorizations are defined in a policy, managed, enforced, and reviewed, and incorporate the principles of …
  • 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.

    The SCF is more than just a unified control catalog, since its included content creates a playbook for Governance, Risk & Compliance (GRC) capabilities. Used globally by organizations of every size, the SCF is a robust and scalable solution for security, compliance and resilience controls. As a comprehensive security framework, the SCF maps 1,400+ controls across 200+ laws, regulations, and industry frameworks so you can implement once and comply everywhere.

    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.

    The SCF is made up of volunteers, mainly specialists within the cybersecurity profession, who focus on GRC and the cybersecurity side of data privacy. These are auditors, engineers, architects, incident responders, consultants and other specialists who live and breathe these topics on a daily basis. The end product is "expert-derived content" that makes up the SCF." https://securecontrolsframework.com/ 

    Terms & Conditions

    The SCF End User License Agreement (EULA) governs the use of the Secure Controls Framework® (SCF) under the Creative Commons Attribution-No Derivatives 4.0 International Public License.