CSIA 485 University of Maryland Cyber Security Strategy & Plan of Action Paper - Programming
Project #1: Cybersecurity Strategy & Plan of Action Your Task: You have been assigned to support the Padgett-Beale Merger & Acquisition (M&A) team working under the direct supervision of Padgett-Beale’s Chief Information Security Officer (CISO). The M&A team is in the planning stages for how it will integrate a new acquisition, Island Banking Services, into the company as its financial services arm (PBI-FS). Initially, PBI-FS will function as a wholly owned subsidiary which means that it must have its own separate cybersecurity program. Your first major task (Project #1) will be to help develop a Cybersecurity Strategy & Plan of Action for PBI-FS. Island Banking Services never had a formal cybersecurity program so you’re starting from scratch. You will need to research best practices as well as relying heavily upon what you learned in your undergraduate studies in Cybersecurity Management and Policy. The CISO has provided detailed instructions for this task. (These appear after the Background section below.) Background After five years of operation, Island Banking Services -- a non-U.S. firm -- was forced into bankruptcy after criminal money laundering charges were filed against the company and its officers. Padgett-Beale, Inc. purchased the digital assets and records of this financial services firm from the bankruptcy courts. The purchased assets include licenses for office productivity software, financial transactions processing software, database software, and operating systems for workstations and servers. Additional assets included in the sale include the hardware, software, and licensing required to operate the company’s internal computer networks. Figure 1. Island Banking Services IT Infrastructure Purchased by Padgett-Beale, Inc. Padgett-Beale’s legal counsel successfully negotiated with the bankruptcy court and the criminal courts for the return of copies of the company’s records so that it could restart Island Banking Service’s operations. The courts agreed to do so after Padgett-Beale committed in writing to reopening the customer service call center (but not the branch offices) on the island. Reopening the call center will provide continued employment for 10 island residents including 2 call center supervisors. Padgett-Beale intends to relocate the call center to a company owned property approximately 10 miles away from the current location and adjacent to a newly opened Padgett-Beale resort. Padgett-Beale’s Risk Manager has recommended that the Merger & Acquisition plan be amended such that Island Banking Services would be operated as a wholly owned subsidiary for a period of 5 years rather than being immediately and fully integrated as an operating element of Padgett-Beale. The company’s attorneys agreed that this would be the best approach given the potential for additional legal troubles related to the actions of the previous owners and employees. The Board of Directors has signed off on this amendment to the M&A plan and stipulated that the new subsidiary will be named PBI Financial Services (PBI-FS). The company officers and senior managers for PBI-FS will be named at a later date. For now, the leader of the M&A Team will serve as the Chief Operating Officer. Padgett-Beale’s Chief Information Security Officer will be loaned to PBI-FS while a search is conducted for a dedicated CISO for the subsidiary. CISO’s Detailed Instructions to You The CISO has given you and your team mates a set of instructions (below) which you should follow as you complete this task. Task #0: Read and Analyze the Background Materials If you have not already done so, read the Background information in this file. Next, review the Padgett-Beale M&A Profile 2020 which was posted to the LEO classroom. You should also review all materials from the classroom for Weeks 1 – 4 as these provide needed information about the Financial Services industry and the legal and regulatory requirements which apply to this industry. Task #1: Perform a Gap Analysis & Construct a Risk Register Using the information available to you, determine the most likely information technology/security gaps which existed at Island Banking Services prior to its being acquired by PBI. Next, determine which of these, if not addressed, will likely exist in the newly formed subsidiary PBI-FS. Document your analysis and evaluation in a Gap Analysis. Your Gap Analysis should address operating issues relating to confidentiality, integrity, and availability (CIA) of information, information systems, and information infrastructures owned or used by PBI-FS. Your analysis should also consider and use the People, Process, and Technology framework. Step 1: Identify 10 or more significant cybersecurity issues/challenges/risks which the background information and M&A profile indicate currently exist at PBI-FS / Island Banking Services. You are allowed to “read between the lines” but must be able to map your analysis and findings to specific statements from these documents. These items will become your “Gaps” for the Gap Analysis. Use one or more cybersecurity frameworks or standards (e.g. NIST CSF; People, Processes, and Technologies; Confidentiality, integrity, availability) to organize your analysis. Note: there was significant criminal behavior found at Island Banking Services. Your analysis must address internal weaknesses which allowed this to occur without being discovered by the employees who were not involved in the crimes. Step 2: Using your Gap Analysis (step 1) create a Risk Register in which you list 10 or more specific and separate risks. For each risk, assign a category (confidentiality, integrity, availability, people, process, technology) and a severity (impact level using a 1 – 5 scale with 5 being the highest potential impact). Step 3: Review the laws and regulatory guidance which apply to the Financial Services industry and companies like Island Banking Services. For each entry in your risk register, identify and record the laws, regulations, or standards which provide guidance as to how the identified risks must be addressed or mitigated. Record this in your risk register. Step 4: Review laws and regulations which apply to all companies, i.e. Sarbanes Oxley, IRS regulations for Business Records, SEC regulations and reporting requirements, etc. Review your Risk Register and either map these requirements to existing entries in your risk register or insert new entries for significant legal or regulatory requirements which you were not able to map to your previously identified risks. (Include risk related to non-compliance.) Step 5: Review section 1.2 Risk Management and the Cybersecurity Framework in the NIST Cybersecurity Framework v1.1 (https://nvlpubs.nist.gov/nistpubs/CSWP/NIST. CSWP. 04162018.pdf) Using this information, determine the best strategy for addressing (“treating”) each of your identified risks. Remember the four types of risk mitigation strategies (accept, avoid, control, transfer). Consider the business impact for each of your mitigation strategies (e.g. if you applied an “avoid” strategy across the board, the company would not be able to operate in the financial services industry because it would need to shut down all operations). Record your risk mitigation strategy for each risk in your risk register. For each of your “control” entries, include the corresponding control category and subcategory (if applicable) from the NIST Cybersecurity Framework (see Tables 1 and 2 in version 1.1). Examples: ID.AM Asset Management or PR.AC Identity Management and Access Control. Remember to cite your sources. Step 6: Develop a Cybersecurity Strategy that presents five or more specific actions (strategies) that the company should take to implement your recommended risk mitigations. Include information from your gap analysis, legal and regulatory analysis, risk analysis and proposed risk mitigations. Under each strategy include information about how the strategy will affect or leverage people, policies, processes, and technologies (hardware, software, infrastructure). Include examples and other pertinent information about Island Banking Services and Padgett-Beale. You should have at least one technology related strategy which includes an updated Network Diagram. This diagram must show the to-be state of the IT infrastructure including recommended mitigating or “control” technologies, e.g. intrusion detection, firewalls, DMZ’s, etc. (start with the diagram provided in this assignment file). Note: Your strategy will be presented to the Board of Directors by the executive who is leading the Merger & Acquisition Team so make sure that you write in appropriate language and include sufficient detail to explain your recommended strategy. Step 7: Develop and document a proposed plan of action and implementation timeline that addresses each element of the cybersecurity strategy that you identified previously (in step 6). Provide time, effort, and cost estimates for implementing your recommended actions (include appropriate explanations of your reasoning). Include the resources (people, money, etc.) necessary for completing each task in the timeline. Step 8: Develop a set of 5 or more high-level summary of recommendations regarding the next steps to take in mitigating the risks that you identified in steps 1-7. These recommendations should logically flow from your analysis and be supported by your Cybersecurity Strategy and Plan of Action. Putting It All Together Format your work for Steps 1-7 as a Cybersecurity Strategy and Plan of Action. The six major elements listed below should appear in this order in a single file. Your MS Word format document file must include:Format your recommendations from Step 8 as a Cover Letter / Recommendations Memo to accompany your Security Strategy document. Introduction (what is in this document and to what organization does it apply)Gap Analysis (Step 1)Legal & Regulatory Requirements Analysis (Steps 3, 4)Risk Analysis & Risk Register (Steps 2, 3, 4, 5)Cybersecurity Strategy (Step 6)Plan of Action and Implementation Timeline (Step 7) The Cybersecurity Strategy and Plan of Action is a comprehensive MS Word document that includes a separate title page followed by the six major elements (see list under step 7) and ending with a reference list. Your document must include a reference list and appropriate citations throughout. You will need 10 – 12 pages to fully document your strategy and plan. Use section headings and sub headings to organize your work. You may use internal title pages (section titles) to make it clear where each of the major elements begins and ends. Title pages and reference pages are not included in the recommended length. The Recommendation Memo is a 2 page, professionally formatted memorandum addressed to the Merger & Acquisition Team. This cover letter / memo should summarize why this package is being forwarded to the M&A team for “review and action.” The memo should introduce and provide a brief summary of the purpose and contents of the Cybersecurity Strategy and Plan of Action (name and describe each of the major sections). Use a professional format for your memo (consider using one of the MS Word templates). The memo does not include citations or references but, you may need to name laws or regulations. Notes on Constructing Your Network Diagram (for step 6): Your diagram must be based upon the provided network diagram with additions or deletions that are clearly your own work. You may use MS Word’s drawing tools, Power Point, or other drawing program. When you have completed your diagram, you may find it helpful to take a screen snapshot and then pasted that into your deliverable file(s). You may use commercial or “free” clip-art to represent individual end point devices or network appliances such as routers, firewalls, IDPS, etc.) Clip art does not need to be cited provided that it is clip art (not screen captures from another author’s work). Additional Information Consult the grading rubric for specific content and formatting requirements for this assignment.Your paper should be professional in appearance with consistent use of fonts, font sizes, margins, etc. You should use headings and page breaks to organize your paper. Your paper should use standard terms and definitions for cybersecurity. The CSIA program recommends that you follow standard APA formatting since this will give you a document that meets the “professional appearance” requirements. APA formatting guidelines and examples are found under Course Resources > APA Resources. An APA template file (MS Word format) has also been provided for your use CSIA_Basic_Paper_Template(APA_6ed,Nov2014).docx. All submission files must begin with a cover page with the assignment title, your name, and the due date. Your reference list must be on a separate page at the end of your file. You are expected to write grammatically correct English in every assignment that you submit for grading. Do not turn in any work without (a) using spell check, (b) using grammar check, (c) verifying that your punctuation is correct and (d) reviewing your work for correct word usage and correctly structured sentences and paragraphs. You are expected to credit your sources using in-text citations and reference list entries. Both your citations and your reference list entries must follow a consistent citation style (APA, MLA, etc.).
csia_485_project_1___cybersecurity_strategy_and_plan_of_action.docx
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CSIA 485: Practical Applications in Cybersecurity Management & Policy
Project #1: Cybersecurity Strategy & Plan of Action
Your Task:
You have been assigned to support the Padgett-Beale Merger & Acquisition (M&A) team working under
the direct supervision of Padgett-Beale’s Chief Information Security Officer (CISO). The M&A team is in
the planning stages for how it will integrate a new acquisition, Island Banking Services, into the company
as its financial services arm (PBI-FS). Initially, PBI-FS will function as a wholly owned subsidiary which
means that it must have its own separate cybersecurity program.
Your first major task (Project #1) will be to help develop a Cybersecurity Strategy & Plan of Action for
PBI-FS. Island Banking Services never had a formal cybersecurity program so you’re starting from
scratch. You will need to research best practices as well as relying heavily upon what you learned in your
undergraduate studies in Cybersecurity Management and Policy. The CISO has provided detailed
instructions for this task. (These appear after the Background section below.)
Background
After five years of operation, Island Banking Services -- a non-U.S. firm -- was forced into bankruptcy
after criminal money laundering charges were filed against the company and its officers. Padgett-Beale,
Inc. purchased the digital assets and records of this financial services firm from the bankruptcy courts.
The purchased assets include licenses for office productivity software, financial transactions processing
software, database software, and operating systems for workstations and servers. Additional assets
included in the sale include the hardware, software, and licensing required to operate the company’s
internal computer networks.
Figure 1. Island Banking Services IT Infrastructure Purchased by Padgett-Beale, Inc.
Copyright © 2020 by University of Maryland Global Campus. All rights reserved.
CSIA 485: Practical Applications in Cybersecurity Management & Policy
Padgett-Beale’s legal counsel successfully negotiated with the bankruptcy court and the criminal courts
for the return of copies of the company’s records so that it could restart Island Banking Service’s
operations. The courts agreed to do so after Padgett-Beale committed in writing to reopening the
customer service call center (but not the branch offices) on the island. Reopening the call center will
provide continued employment for 10 island residents including 2 call center supervisors. Padgett-Beale
intends to relocate the call center to a company owned property approximately 10 miles away from the
current location and adjacent to a newly opened Padgett-Beale resort.
Padgett-Beale’s Risk Manager has recommended that the Merger & Acquisition plan be amended such
that Island Banking Services would be operated as a wholly owned subsidiary for a period of 5 years
rather than being immediately and fully integrated as an operating element of Padgett-Beale. The
company’s attorneys agreed that this would be the best approach given the potential for additional legal
troubles related to the actions of the previous owners and employees. The Board of Directors has signed
off on this amendment to the M&A plan and stipulated that the new subsidiary will be named PBI
Financial Services (PBI-FS). The company officers and senior managers for PBI-FS will be named at a later
date. For now, the leader of the M&A Team will serve as the Chief Operating Officer. Padgett-Beale’s
Chief Information Security Officer will be loaned to PBI-FS while a search is conducted for a dedicated
CISO for the subsidiary.
CISO’s Detailed Instructions to You
The CISO has given you and your team mates a set of instructions (below) which you should follow as
you complete this task.
Task #0: Read and Analyze the Background Materials
If you have not already done so, read the Background information in this file. Next, review the PadgettBeale M&A Profile 2020 which was posted to the LEO classroom. You should also review all materials
from the classroom for Weeks 1 – 4 as these provide needed information about the Financial Services
industry and the legal and regulatory requirements which apply to this industry.
Task #1: Perform a Gap Analysis & Construct a Risk Register
Using the information available to you, determine the most likely information technology/security gaps
which existed at Island Banking Services prior to its being acquired by PBI. Next, determine which of
these, if not addressed, will likely exist in the newly formed subsidiary PBI-FS. Document your analysis
and evaluation in a Gap Analysis.
Your Gap Analysis should address operating issues relating to confidentiality, integrity, and availability
(CIA) of information, information systems, and information infrastructures owned or used by PBI-FS.
Your analysis should also consider and use the People, Process, and Technology framework.
Copyright © 2020 by University of Maryland Global Campus. All rights reserved.
CSIA 485: Practical Applications in Cybersecurity Management & Policy
Step 1: Identify 10 or more significant cybersecurity issues/challenges/risks which the background
information and M&A profile indicate currently exist at PBI-FS / Island Banking Services. You are allowed
to “read between the lines” but must be able to map your analysis and findings to specific statements
from these documents. These items will become your “Gaps” for the Gap Analysis. Use one or more
cybersecurity frameworks or standards (e.g. NIST CSF; People, Processes, and Technologies;
Confidentiality, integrity, availability) to organize your analysis.
Note: there was significant criminal behavior found at Island Banking Services. Your analysis
must address internal weaknesses which allowed this to occur without being discovered by the
employees who were not involved in the crimes.
Step 2: Using your Gap Analysis (step 1) create a Risk Register in which you list 10 or more specific and
separate risks. For each risk, assign a category (confidentiality, integrity, availability, people, process,
technology) and a severity (impact level using a 1 – 5 scale with 5 being the highest potential impact).
Step 3: Review the laws and regulatory guidance which apply to the Financial Services industry and
companies like Island Banking Services. For each entry in your risk register, identify and record the laws,
regulations, or standards which provide guidance as to how the identified risks must be addressed or
mitigated. Record this in your risk register.
Step 4: Review laws and regulations which apply to all companies, i.e. Sarbanes Oxley, IRS regulations
for Business Records, SEC regulations and reporting requirements, etc. Review your Risk Register and
either map these requirements to existing entries in your risk register or insert new entries for
significant legal or regulatory requirements which you were not able to map to your previously
identified risks. (Include risk related to non-compliance.)
Step 5: Review section 1.2 Risk Management and the Cybersecurity Framework in the NIST
Cybersecurity Framework v1.1 (https://nvlpubs.nist.gov/nistpubs/CSWP/NIST. CSWP. 04162018.pdf)
Using this information, determine the best strategy for addressing (“treating”) each of your identified
risks. Remember the four types of risk mitigation strategies (accept, avoid, control, transfer).
Consider the business impact for each of your mitigation strategies (e.g. if you applied an
“avoid” strategy across the board, the company would not be able to operate in the financial
services industry because it would need to shut down all operations).
Record your risk mitigation strategy for each risk in your risk register. For each of your “control” entries,
include the corresponding control category and subcategory (if applicable) from the NIST Cybersecurity
Framework (see Tables 1 and 2 in version 1.1). Examples: ID.AM Asset Management or PR.AC Identity
Management and Access Control. Remember to cite your sources.
Copyright © 2020 by University of Maryland Global Campus. All rights reserved.
CSIA 485: Practical Applications in Cybersecurity Management & Policy
Step 6: Develop a Cybersecurity Strategy that presents five or more specific actions (strategies) that the
company should take to implement your recommended risk mitigations. Include information from your
gap analysis, legal and regulatory analysis, risk analysis and proposed risk mitigations. Under each
strategy include information about how the strategy will affect or leverage people, policies, processes,
and technologies (hardware, software, infrastructure). Include examples and other pertinent
information about Island Banking Services and Padgett-Beale. You should have at least one technology
related strategy which includes an updated Network Diagram. This diagram must show the to-be state
of the IT infrastructure including recommended mitigating or “control” technologies, e.g. intrusion
detection, firewalls, DMZ’s, etc. (start with the diagram provided in this assignment file).
Note: Your strategy will be presented to the Board of Directors by the executive who is leading
the Merger & Acquisition Team so make sure that you write in appropriate language and include
sufficient detail to explain your recommended strategy.
Step 7: Develop and document a proposed plan of action and implementation timeline that addresses
each element of the cybersecurity strategy that you identified previously (in step 6). Provide time,
effort, and cost estimates for implementing your recommended actions (include appropriate
explanations of your reasoning). Include the resources (people, money, etc.) necessary for completing
each task in the timeline.
Step 8: Develop a set of 5 or more high-level summary of recommendations regarding the next steps to
take in mitigating the risks that you identified in steps 1-7. These recommendations should logically flow
from your analysis and be supported by your Cybersecurity Strategy and Plan of Action.
Putting It All Together
1. Format your work for Steps 1-7 as a Cybersecurity Strategy and Plan of Action. The six major
elements listed below should appear in this order in a single file. Your MS Word format
document file must include:
• Introduction (what is in this document and to what organization does it apply)
• Gap Analysis (Step 1)
• Legal & Regulatory Requirements Analysis (Steps 3, 4)
• Risk Analysis & Risk Register (Steps 2, 3, 4, 5)
• Cybersecurity Strategy (Step 6)
• Plan of Action and Implementation Timeline (Step 7)
The Cybersecurity Strategy and Plan of Action is a comprehensive MS Word document that
includes a separate title page followed by the six major elements (see list under step 7) and
ending with a reference list. Your document must include a reference list and appropriate
Copyright © 2020 by University of Maryland Global Campus. All rights reserved.
CSIA 485: Practical Applications in Cybersecurity Management & Policy
citations throughout. You will need 10 – 12 pages to fully document your strategy and plan.
Use section headings and sub headings to organize your work. You may use internal title pages
(section titles) to make it clear where each of the major elements begins and ends. Title pages
and reference pages are not included in the recommended length.
2. Format your recommendations from Step 8 as a Cover Letter / Recommendations Memo to
accompany your Security Strategy document.
The Recommendation Memo is a 2 page, professionally formatted memorandum
addressed to the Merger & Acquisition Team. This cover letter / memo should
summarize why this package is being forwarded to the M&A team for “review and
action.” The memo should introduce and provide a brief summary of the purpose and
contents of the Cybersecurity Strategy and Plan of Action (name and describe each of
the major sections). Use a professional format for your memo (consider using one of the
MS Word templates). The memo does not include citations or references but, you may
need to name laws or regulations.
Notes on Constructing Your Network Diagram (for step 6):
Your diagram must be based upon the provided network diagram with additions or deletions that are
clearly your own work. You may use MS Word’s drawing tools, Power Point, or other drawing program.
When you have completed your diagram, you may find it helpful to take a screen snapshot and then
pasted that into your deliverable file(s).
You may use commercial or “free” clip-art to represent individual end point devices or network
appliances such as routers, firewalls, IDPS, etc.) Clip art does not need to be cited provided that it is clip
art (not screen captures from another author’s work).
Additional Information
1. Consult the grading rubric for specific content and formatting requirements for this assignment.
2. Your paper should be professional in appearance with consistent use of fonts, font sizes,
margins, etc. You should use headings and page breaks to organize your paper.
3. Your paper should use standard terms and definitions for cybersecurity.
4. The CSIA program recommends that you follow standard APA formatting since this will give you
a document that meets the “professional appearance” requirements. APA formatting guidelines
and examples are found under Course Resources > APA Resources. An APA template file (MS
Word format) has also been provided for your use
CSIA_Basic_Paper_Template(APA_6ed,Nov2014).docx.
5. All submission files must begin with a cover page with the assignment title, your name, and the
due date. Your reference list must be on a separate page at the end of your file.
6. You are expected to write grammatically correct English in every assignment that you submit for
grading. Do not turn in any work without (a) using spell check, (b) using grammar check, (c)
Copyright © 2020 by University of Maryland Global Campus. All rights reserved.
CSIA 485: Practical Applications in Cybersecurity Management & Policy
verifying that your punctuation is correct and (d) reviewing your work for correct word usage
and correctly structured sentences and paragraphs.
7. You are expected to credit your sources using in-text citations and reference list entries. Both
your citations and your reference list entries must follow a consistent citation style (APA, MLA,
etc.).
Copyright © 2020 by University of Maryland Global Campus. All rights reserved.
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Data collection
Single Subject Chris is a social worker in a geriatric case management program located in a midsize Northeastern town. She has an MSW and is part of a team of case managers that likes to continuously improve on its practice. The team is currently using an
I would start off with Linda on repeating her options for the child and going over what she is feeling with each option. I would want to find out what she is afraid of. I would avoid asking her any “why” questions because I want her to be in the here an
Summarize the advantages and disadvantages of using an Internet site as means of collecting data for psychological research (Comp 2.1) 25.0\% Summarization of the advantages and disadvantages of using an Internet site as means of collecting data for psych
Identify the type of research used in a chosen study
Compose a 1
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effect relationship becomes more difficult—as the researcher cannot enact total control of another person even in an experimental environment. Social workers serve clients in highly complex real-world environments. Clients often implement recommended inte
I think knowing more about you will allow you to be able to choose the right resources
Be 4 pages in length
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One thing you will need to do in college is learn how to find and use references. References support your ideas. College-level work must be supported by research. You are expected to do that for this paper. You will research
Elaborate on any potential confounds or ethical concerns while participating in the psychological study 20.0\% Elaboration on any potential confounds or ethical concerns while participating in the psychological study is missing. Elaboration on any potenti
3 The first thing I would do in the family’s first session is develop a genogram of the family to get an idea of all the individuals who play a major role in Linda’s life. After establishing where each member is in relation to the family
A Health in All Policies approach
Note: The requirements outlined below correspond to the grading criteria in the scoring guide. At a minimum
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Read Connecting Communities and Complexity: A Case Study in Creating the Conditions for Transformational Change
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Read A Basic Guide to ABCD Community Organizing
Use the bolded black section and sub-section titles below to organize your paper. For each section
Losinski forwarded the article on a priority basis to Mary Scott
Losinksi wanted details on use of the ED at CGH. He asked the administrative resident