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E-raamat: Implementing Cybersecurity: A Guide to the National Institute of Standards and Technology Risk Management Framework

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(Lawrence Technological University, USA), (Univ. of Detroit Mercy, USA), (Oakland Community College, USA)
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The book provides the complete strategic understanding requisite to allow a person to create and use the RMF process recommendations for risk management. This will be the case both for applications of the RMF in corporate training situations, as well as for any individual who wants to obtain specialized knowledge in organizational risk management. It is an all-purpose roadmap of sorts aimed at the practical understanding and implementation of the risk management process as a standard entity. It will enable an "application" of the risk management process as well as the fundamental elements of control formulation within an applied context.

Foreword xiii
Preface xv
Authors xxiii
1 Introduction to Organizational Security Risk Management 1(34)
1.1 Introduction to the Book
1(1)
1.2 Risk Is Inevitable
2(5)
1.3 Strategic Governance and Risk Management
7(1)
1.4 Elements of Risk Management
8(3)
1.5 Risk Types and Risk Handling Strategies
11(4)
1.6 Overview of the Risk Management Process
15(16)
1.6.1 Establishing the Risk Management Planning Process
16(1)
1.6.2 Identifying and Categorizing the Risk Environment
17(2)
1.6.3 Risk Assessment
19(2)
1.6.4 Designing for Effective Risk Management
21(2)
1.6.4.1 Context
21(1)
1.6.4.2 Scope and Boundaries
21(1)
1.6.4.3 Roles and Responsibilities
21(1)
1.6.4.4 Definition of Priorities
22(1)
1.6.4.5 Sensitivity of the Information
22(1)
1.6.5 Evaluating Candidates for Control
23(1)
1.6.6 Implementing Risk Management Controls
24(3)
1.6.6.1 Management Controls
25(1)
1.6.6.2 Technical Controls
25(1)
1.6.6.3 Risk Type
25(2)
1.6.7 Assessing the Effectiveness of Risk Controls
27(1)
1.6.7.1 Qualitative Measurement
27(1)
1.6.7.2 Quantitative Measurement
27(1)
1.6.8 Sustainment: Risk Assessment and Operational Evaluation of Change
28(1)
1.6.9 Evaluating the Overall Risk Management Function
29(2)
1.7
Chapter Summary
31(3)
Glossary
34(1)
2 Survey of Existing Risk Management Frameworks 35(36)
2.1 Survey of Existing Risk Management Models and Frameworks
35(2)
2.2 Standard Best Practice
37(1)
2.3 Making Risk Management Tangible
37(2)
2.4 Formal Architectures
39(1)
2.5 General Shape of the RMF Process
40(2)
2.6 RMF Implementation
42(3)
2.7 Other Frameworks and Models for Risk Management
45(1)
2.8 International Organization for Standardization 31000:2009
46(5)
2.9 ISO 31000 Implementation Process: Establishment
51(1)
2.10 COSO Enterprise Risk Management Framework
52(5)
2.11 Health Information Trust Alliance Common Security Framework
57(3)
2.12 Implementing the HITRUST CSF Control Structure
60(1)
2.13 NIST SP 800-30 and NIST SP 800-39 Standards
61(5)
2.14
Chapter Summary
66(2)
Glossary
68(1)
References
69(2)
3 Step 1-Categorize Information and Information Systems 71(30)
3.1 Introduction
71(2)
3.2 Security Impact Analysis
73(3)
3.3 FIPS 199, Standards for Security Categorization of Federal Information and Information Systems
76(3)
3.3.1 FIPS 199-Security Categorization of Information Types
77(1)
3.3.2 FIPS 199-Security Categorization of Information Systems
78(1)
3.4 CNSSI No. 1253, Security Categorization and Control Selection for National Security Systems
79(3)
3.4.1 Implementation of Step 1-Security Categorization
81(1)
3.5 Security Categorization from the Organizational Perspective
82(17)
3.5.1 Establish Relationships with Organizational Entities
84(1)
3.5.2 Develop an Organization-Wide Categorization Program
84(2)
3.5.3 Prepare an Organization-Wide Guidance Program
86(1)
3.5.4 Lead Organization-Wide Categorization Sessions
87(1)
3.5.5 Security Categorization from the Management Perspective
87(1)
3.5.6 Security Categorization from the System Perspective
88(1)
3.5.7 Preparing for System Security Categorization
89(1)
3.5.8 Step 1: Identify System Information Types
90(3)
3.5.9 Step 2: Select Provisional Impact Values for Each Information Type
93(1)
3.5.10 Step 3: Adjust the Provisional Impact Levels of Information Types
94(1)
3.5.11 Step 4: Determine the Information System Security Impact Level
95(2)
3.5.12 Obtain Approval for the System Security Category and Impact Level
97(1)
3.5.13 Maintain the System Security Category and Impact Levels
98(1)
3.6
Chapter Summary
99(1)
References
100(1)
4 Step 2-Select Security Controls 101(38)
4.1 Understanding Control Selection
103(4)
4.2 Federal Information Processing Standard Publication 200
107(3)
4.3 Implementation of Step 2-Select Security Controls
110(1)
4.4 Document Collection and Relationship Building
110(3)
4.5 Select Initial Security Control Baselines and Minimum Assurance Requirements
113(3)
4.6 Apply Scoping Guidance to Initial Baselines
116(6)
4.7 Determine Need for Compensating Controls
122(1)
4.8 Determine Organizational Parameters
123(1)
4.9 Supplement Security Controls
124(1)
4.10 Determine Assurance Measures for Minimum Assurance Requirements
125(1)
4.11 Complete Security Plan
126(1)
4.12 Develop Continuous Monitoring Strategy
127(1)
4.13 Approval of Security Plan and Continuous Monitoring Strategy
128(1)
4.14 Other Control Libraries
129(5)
4.14.1 Control Objectives for Information and Related Technology (COBIT 5)
129(1)
4.14.2 CIS Critical Security Controls
130(1)
4.14.3 Industrial Automation and Control Systems Security Life Cycle
131(1)
4.14.4 ISO/IEC 27001
132(2)
4.15
Chapter Summary
134(2)
Glossary
136(1)
References
137(2)
5 Step 3-Implement Security Controls 139(32)
5.1 Introduction
139(2)
5.2 Implementation of the Security Controls Specified by the Security Plan
141(8)
5.3 A System Perspective to Implementation
149(5)
5.4 A Management Perspective to Implementation
154(1)
5.5 Implementation via Security Life Cycle Management
155(3)
5.6 Establishing Effective Security Implementation through Infrastructure Management
158(1)
5.7 Finding the Fit: Security Implementation Projects and Organization Portfolios
159(3)
5.8 Security Implementation Project Management
162(3)
5.9 Document the Security Control Implementation in the Security Plan
165(1)
5.10
Chapter Summary
166(2)
Glossary
168(2)
References
170(1)
6 Step 4-Assess Security Controls 171(28)
6.1 Understanding Security Control Assessment
173(3)
6.2 Components of Security Control Assessment
176(2)
6.3 Control Assessment and the SDLC
178(1)
6.4 Ensuring Adequate Control Implementation
179(2)
6.5 Assessment Plan Development, Review, and Approval
181(4)
6.6 Security Control Assessment Procedures and Methodologies
185(3)
6.7 Assess Controls in Accordance with Assessment Plan
188(2)
6.8 Prepare the Security Assessment Report
190(2)
6.9 Initial Remedy Actions of Assessment Findings
192(2)
6.10
Chapter Summary
194(3)
Glossary
197(1)
References
198(1)
7 Step 5-Authorize: Preparing the Information System for Use 199(32)
7.1 Authorizing the Formal Risk Response
199(3)
7.2 Elements of Risk Management
202(2)
7.3 Certification and Accreditation
204(2)
7.4 Application of the RMF
206(5)
7.5 Security Authorizations/Approvals to Operate
211(1)
7.6 Certification of the Correctness of Security Controls
212(2)
7.7 Risk Management and Enterprise Architecture
214(1)
7.8 Particular Role of Requirements
215(1)
7.9 Drawing Hard Perimeters
216(1)
7.10 Preparing the Action Plan
217(2)
7.11 Preparing the Security Authorization Package
219(2)
7.12 Standard Risk Determination
221(4)
7.13
Chapter Summary
225(4)
Glossary
229(1)
References
230(1)
8 Step 6-Monitor Security State 231(32)
8.1 Sustaining the Organization's Risk Management Response
231(3)
8.2 Overview of the Process: Sustaining Effective Risk Monitoring
234(4)
8.3 Structuring the Risk-Monitoring Process
238(2)
8.4 Sustaining an Ongoing Control-Monitoring Process
240(1)
8.5 Establishing a Continuous Control Assessment Process
241(2)
8.6 Implementing a Practical Control System Monitoring Process
243(1)
8.7 Conducting Continuous Monitoring
244(3)
8.8 Practical Considerations
247(1)
8.9 Quantitative Measurement Considerations
248(6)
8.10 Keeping the Control Set Correct over Time
254(4)
8.11
Chapter Summary
258(3)
Glossary
261(1)
References
262(1)
9 Practical Applications of the National Institute of Standards and Technology Risk Management Framework 263(34)
9.1 Applying the NIST RMF
264(1)
9.2 RMF Application
264(2)
9.3 Certification and Accreditation in the Federal Space
266(3)
9.4 In the Beginning: The Clinger-Cohen Act (1996)
269(2)
9.5 The E-Government Act of 2002: FISMA
271(4)
9.6 Implementing Information Security Controls-NIST 800-53
275(3)
9.7 Evaluating the Control Set
278(10)
9.8
Chapter Summary
288(6)
Glossary
294(1)
References
295(2)
Appendix 297(12)
Index 309
Anne Kohnke, Ken Sigler, Dan Shoemaker
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