Detailed Class Syllabus
Chapter 1: Course Overview
Reviews at a high level each chapter of the course
Chapter 2: Framing the Problem
Reviews the main business and technical issues that we will address through the course.
Chapter 3: The Controls Factory Model
Introduces the concept of a Controls factory model and the three areas of focus, the Engineering Center, the Technology Center, and the Business Center.
Chapter 4: The Threats and Vulnerabilities
Provides an overview of cyber â€“attacks (using the Cyber Attack Chain Model), discusses the top 15 attacks of 2015 and 2016, and the most common technical and business vulnerabilities.
Chapter 5: The Assets and Identities
Provides a detailed discussion of asset families, key architecture diagrams, an analysis of business and technical roles, and a discussion of governance and risk assessment.
Chapter 6: The Controls Framework
Provides a detailed analysis of the controls framework based on the NIST Cybersecurity Framework. Includes the five core functions (Identify, Protect, Detect, Respond and Recover).
Chapter 7: The Technology Controls
Provides a detailed analysis of the technical controls based on the Center for Internet Security 20 Critical Security ControlsÂ©. Includes the controls objective, controls design, controls details, and a diagram for each control.
Chapter 8: The Security Operations Center (SOC)
Provides a detailed analysis of Information Security Continuous Monitoring (ISCM) purpose and capabilities. Includes an analysis of people, process, technology, and services provided by a Security Operations Center.
Chapter 9: Technical Program Testing and Assurance
Provides a high-level analysis of technology testing capabilities based on the PCI Data Security Standard (DSS). The testing capabilities include all 12 Requirements of the standard.
Chapter 10: The Business Controls
Provides a high-level analysis of the business controls based on the ISO 27002:2013 Code of Practice. Includes the controls clauses, objective, and implementation overview. The business controls are in support of ISO 27001 Information Security Management System (ISMS).
Chapter 11: Workforce Development
Provides a review of cybersecurity workforce demands and workforce standards based on the NICE Cybersecurity Workforce Framework (NCWF).
Chapter 12: The Cyber Risk Program
Provides a review of the AICPA Proposed Description Criteria for Cybersecurity Risk Management. Covers the 9 Description Criteria Categories and the 31 Description Criteria.
Chapter 13: Cybersecurity Program Assessment
Provides a detailed review of the key steps organizations can use for conducting a Cybersecurity Program Assessment. Assessment results include a technical scorecard (based on the 20 critical controls), an executive report, a gap analysis and an implementation roadmap.
Chapter 14: Cyber-risk Program Assessment
Provides a review of the Cyber Risk Management Program based on the five Core Functions of the NIST Cybersecurity Framework. This chapter includes a resource guide by the Conference of State Bank Supervisors (CSBS), “Cybersecurity 101 – A Resource Guide for Bank Executives”. Results include a sample business scorecard, executive report, gap analysis and an implementation roadmap.
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