Developing Cybersecurity Programs and Policies in an AI-Driven World

Name: Developing Cybersecurity Programs and Policies in an AI-Driven World
Brand: Pearson It Certification
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Omar Santos(Autor*in)

Pearson It Certification (Verlag)

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Erschienen am 16. Juli 2024

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Beschreibung

ALL THE KNOWLEDGE YOU NEED TO BUILD CYBERSECURITY PROGRAMS AND POLICIES THAT WORK

Clearly presents best practices, governance frameworks, and key standards

Includes focused coverage of healthcare, finance, and PCI DSS compliance

An essential and invaluable guide for leaders, managers, and technical professionals

Today, cyberattacks can place entire organizations at risk. Cybersecurity can no longer be delegated to specialists: Success requires everyone to work together, from leaders on down. Developing Cybersecurity Programs and Policies in an AI-Driven World offers start-to-finish guidance for establishing effective cybersecurity in any organization. Drawing on more than two decades of real-world experience, Omar Santos presents realistic best practices for defining policy and governance, ensuring compliance, and collaborating to harden the entire organization.

Santos begins by outlining the process of formulating actionable cybersecurity policies and creating a governance framework to support these policies. He then delves into various aspects of risk management, including strategies for asset management and data loss prevention, illustrating how to integrate various organizational functions-from HR to physical security-to enhance overall protection. This book covers many case studies and best practices for safeguarding communications, operations, and access; alongside strategies for the responsible acquisition, development, and maintenance of technology. It also discusses effective responses to security incidents. Santos provides a detailed examination of compliance requirements in different sectors and the NIST Cybersecurity Framework.

LEARN HOW TO

Establish cybersecurity policies and governance that serve your organization's needs
Integrate cybersecurity program components into a coherent framework for action
Assess, prioritize, and manage security risk throughout the organization
Manage assets and prevent data loss
Work with HR to address human factors in cybersecurity
Harden your facilities and physical environment
Design effective policies for securing communications, operations, and access
Strengthen security throughout AI-driven deployments
Plan for quick, effective incident response and ensure business continuity
Comply with rigorous regulations in finance and healthcare
Learn about the NIST AI Risk Framework and how to protect AI implementations
Explore and apply the guidance provided by the NIST Cybersecurity Framework

Weitere Details

Weitere Ausgaben

Person

Inhalt

Introduction xviii

Chapter 1: Understanding Cybersecurity Policy and Governance 2

Information Security vs. Cybersecurity Policies.. . . . . . . . . . . . . . . . 6

Looking at Policy Through the Ages.. . . . . . . . . . . . . . . . . . . . 6

Cybersecurity Policy.. . . . . . . . . . . . . . . . . . . . . . . . . . 10

Cybersecurity Policy Life Cycle.. . . . . . . . . . . . . . . . . . . . . . 28

Summary.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 34

Chapter 2: Cybersecurity Policy Organization, Format, and Styles 46

Policy Hierarchy.. . . . . . . . . . . . . . . . . . . . . . . . . . . . 47

Writing Style and Technique.. . . . . . . . . . . . . . . . . . . . . . . 51

Plain Language Techniques for Policy Writing.. . . . . . . . . . 53

Policy Format.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 56

Summary.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 69

Chapter 3: Cybersecurity Frameworks 80

Confidentiality, Integrity, and Availability (CIA). . . . . . . . . . . . . . . . 81

What Is a Cybersecurity Framework?.. . . . . . . . . . . . . . . . . . . 94

NIST Cybersecurity Framework.. . . . . . . . . . . . . . . . . . . . . 110

Summary.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 118

Chapter 4: Cloud Security 132

Why Cloud Computing?.. . . . . . . . . . . . . . . . . . . . . . . . 133

Cloud Computing Models.. . . . . . . . . . . . . . . . . . . . . . . . 139

Cloud Governance. . . . . . . . . . . . . . . . . . . . . . . . . . . 141

Multitenancy. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 150

Core Components of the Cloud Computing Reference Architecture.. . . . . . 151

Key Concepts and Functional Layers of Cloud Computing. . . . . . . . . . 152

Understanding Top Cybersecurity Risks in Cloud Computing. . . . . . . . . 153

AI and the Cloud: Revolutionizing the Future of Computing.. . . . . . . . . . 166

Summary.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 168

Chapter 5: Governance and Risk Management 176

Understanding Cybersecurity Policies. . . . . . . . . . . . . . . . . . . 177

Cybersecurity Risk. . . . . . . . . . . . . . . . . . . . . . . . . . . 197

Summary.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 207

Chapter 6: Asset Management and Data Loss Prevention 220

Information Assets and Systems.. . . . . . . . . . . . . . . . . . . . . 221

Information Classification.. . . . . . . . . . . . . . . . . . . . . . . . 224

Labeling and Handling Standards.. . . . . . . . . . . . . . . . . . . . 233

Information Systems Inventory.. . . . . . . . . . . . . . . . . . . . . . 236

Understanding Data Loss Prevention Technologies.. . . . . . . . . . . . . 242

Summary.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 245

Chapter 7: Human Resources Security and Education 256

The Employee Life Cycle. . . . . . . . . . . . . . . . . . . . . . . . 257

The Importance of Employee Agreements.. . . . . . . . . . . . . . . . . 269

The Importance of Security Education and Training. . . . . . . . . . . . . 272

Summary.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 278

Chapter 8: Physical and Environmental Security 290

Understanding the Secure Facility Layered Defense Model.. . . . . . . . . . 292

Protecting Equipment.. . . . . . . . . . . . . . . . . . . . . . . . . 299

Environmental Sustainability. . . . . . . . . . . . . . . . . . . . . . . 308

Summary.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 310

Chapter 9: Cybersecurity Operations (CyberOps), Incident Response, Digital Forensics, and Threat Hunting 320

Incident Response.. . . . . . . . . . . . . . . . . . . . . . . . . . . 321

What Happened? Investigation and Evidence Handling.. . . . . . . . . . . 349

Understanding Threat Hunting.. . . . . . . . . . . . . . . . . . . . . . 351

Understanding Digital Forensic Analysis.. . . . . . . . . . . . . . . . . . 357

Data Breach Notification Requirements. . . . . . . . . . . . . . . . . . 360

Summary.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 368

Chapter 10: Access Control Management 384

Access Control Fundamentals.. . . . . . . . . . . . . . . . . . . . . . 385

Infrastructure Access Controls.. . . . . . . . . . . . . . . . . . . . . . 399

User Access Controls.. . . . . . . . . . . . . . . . . . . . . . . . . 416

Summary.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 422

Chapter 11: Supply Chain Security, Information Systems Acquisition, Development, and Maintenance 434

Strengthening the Links: A Deep Dive into Supply Chain Security.. . . . . . . 435

System Security Requirements.. . . . . . . . . . . . . . . . . . . . . 441

Secure Code.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 448

Cryptography.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 453

Summary.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 462

Chapter 12: Business Continuity Management 474

Emergency Preparedness.. . . . . . . . . . . . . . . . . . . . . . . . 475

Business Continuity Risk Management.. . . . . . . . . . . . . . . . . . 479

The Business Continuity Plan.. . . . . . . . . . . . . . . . . . . . . . 485

Business Continuity and Disaster Recovery in Cloud Services.. . . . . . . . . 493

Plan Testing and Maintenance.. . . . . . . . . . . . . . . . . . . . . . 500

Summary.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 504

Chapter 13: Regulatory Compliance for Financial Institutions 514

The Gramm-Leach-Bliley Act.. . . . . . . . . . . . . . . . . . . . . . 515

New York's Department of Financial Services Cybersecurity Regulation.. . . . . 533

What Is a Regulatory Examination?.. . . . . . . . . . . . . . . . . . . . 535

Personal and Corporate Identity Theft. . . . . . . . . . . . . . . . . . . 537

Regulation of Fintech, Digital Assets, and Cryptocurrencies. . . . . . . . . . 540

Summary.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 542

Chapter 14: Regulatory Compliance for the Health-care Sector 556

The HIPAA Security Rule. . . . . . . . . . . . . . . . . . . . . . . . 558

The HITECH Act and the Omnibus Rule.. . . . . . . . . . . . . . . . . . 581

Understanding the HIPAA Compliance Enforcement Process. . . . . . . . . 586

Summary.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 588

Chapter 15: PCI Compliance for Merchants 600

Protecting Cardholder Data.. . . . . . . . . . . . . . . . . . . . . . . 601

PCI Compliance.. . . . . . . . . . . . . . . . . . . . . . . . . . . . 616

Summary.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 623

Chapter 16: Privacy in an AI-Driven Landscape 634

Defining Privacy in the Digital Context. . . . . . . . . . . . . . . . . . . 635

The Interplay Between AI and Privacy.. . . . . . . . . . . . . . . . . . . 636

General Data Protection Regulation (GDPR).. . . . . . . . . . . . . . . . 637

California Consumer Privacy Act (CCPA). . . . . . . . . . . . . . . . . . 640

Personal Information Protection and Electronic Documents Act (PIPEDA).. . . . 641

Data Protection Act 2018 in the United Kingdom.. . . . . . . . . . . . . . 643

Leveraging AI to Enhance Privacy Protections.. . . . . . . . . . . . . . . 645

Summary.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 647

Chapter 17: Artificial Intelligence Governance and Regulations 652

The AI Double-Edged Sword.. . . . . . . . . . . . . . . . . . . . . . 653

Generative AI, LLMs, and Traditional Machine Learning Implementations. . . . 653

Introduction to AI Governance.. . . . . . . . . . . . . . . . . . . . . . 654

The U.S. Executive Order on the Safe, Secure, and Trustworthy

Development and Use of Artificial Intelligence.. . . . . . . . . . . . . . . 655

The Importance of High Accuracy and Precision in AI Systems.. . . . . . . . 661

Explainable AI (XAI): Building Trust and Understanding.. . . . . . . . . . . . 663

Government and Society-wide Approaches to AI Governance.. . . . . . . . . 665

The EU AI Act. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 667

Guidelines for Secure AI System Development.. . . . . . . . . . . . . . . 670

OWASP Top 10 Risks for LLM.. . . . . . . . . . . . . . . . . . . . . . 674

MITRE ATLAS Framework. . . . . . . . . . . . . . . . . . . . . . . . 683

Summary.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 684

Appendix A: Answers to the Multiple Choice Questions 696

978138074104, TOC, 6/18/2024

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