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security control categories
technical controls, managerial controls, operational controls, physical controls
technical controls
the tech, hardware and software mechanisms that are implemented to manage and reduce risks
Managerial controls
involve strategic planning and governance of security
Operational Controls
procedures and measures that are designed to protect data on a day to day basis and are mainly governed by internal processes and human actions
Physical controls
tangible, real world measures taken to protect assets
6 basic types of security controls
preventive controls, deterrent controls, detective controls, corrective controls, compensating controls
preventive controls
proactive measures implemented to thwart potential security threats or breaches
deterrent controls
discourage potential attackers by making the effort seem less appealing or more challenging
detective controls
monitor and alert organizations to malicious activities as they occur or shortly after.
corrective controls
mitigate any potential damage and restore systems to their normal state
compensating controls
alternative measures that are implemented when primary security controls are not feasible or effective
directive controls
often rooted in policy or documentation and set the standards for behavior within an organization
gap analysis
process of evaluating the difference between an organizations current performance and its desired performance
steps in conducting gap analysis
define scope of the analysis, gather data on the current state of the organization, analyze the data to identify any areas where the organizations current performance falls short of its desired performance, develop a plan to bridge the gap
2 types of gap analysis
technical gap analysis, business gap analysis
technical gap analysis
involves evaluating an organizations tech infrastructure and identifying any areas where it falls short of the technical capabilities required to fully utilize their security solutions
business gap analysis
involves evaluating an organizations current business processes and identifying any areas where they fall short of the capabilities required to fully utilize cloud based solutions
plan of action and milestones (POA&M)
outlines specific measures to address each vulnerability, allocated resources, and set up timelines for each remediation task that is needed.
zero trust
demands verification for every device, user, and transaction within the network, regardless of its origin
two planes of zero trust
control plane, data plane
Control plane
refers to the overarching framework and set components responsible for defining, managing, and enforcing the policies related to user and system access within an organization.
adaptive identity
use adaptive identities that rely on real time validation that takes into account the users behavior, device, location, and more
threat scope reduction
limits users access to only what they need for their work tasks because this reduces the networks potential attack surface and is focused on minimizing the "blast radius" that could occur in the event of a breach.
policy driven access control
entails developing, managing, and enforcing user access
data plane
ensures that policies and procedures are properly executed
subject/system
refers to the individual or entity attempting to gain access
policy engine
cross references the access request with its pre defined policies
policy administrator
used to establish and manage access to policies
policy enforcement point
allow or restrict access, and it will effectively act as a gatekeeper to the sensitive areas of the systems or networks
threat actor
individual or entity responsible for incidents that impact security and data protection
threat actor attributes
specific characteristics or properties that define and differentiate various threat actors from one another
types of threat actors
unskilled attackers, hacktivists, organized crime, nation-state actors, insider threats
unskilled attackers
individuals with limited technical expertise who use readily available tools like downloaded scripts or exploits to carry out attacks
Hacktivists
cyber attackers who carry out their activities driven by political, social, or environmental ideologies who often want to draw attention to a specific cause
Organized crime
well structured groups that execute cyber attacks for financial gain, usually through methods like ransomware, identity theft, or credit card fraud
Nation-State actors
Highly skilled attackers that are sponsored by governments to carry out cyber espionage, sabotage, or cyber warfare against other nation states or specific targets in a variety of industries
insider threats
security threats that originate from within the organization
Shadow IT
it systems, devices, software, applications, and services that are managed and utilized without explicit organizational approval
threat vectors and attack surfaces
message-based, image-based, file-based, voice calls, removable devices, use of unsecured networks
Honepots
decoy systems or servers designed to attract and deceive potential attackers, simulating real world it assets to study their techniques
Honeynets
creates and entire network of decoy systems to observe complex, multi-stage attacks
Honey files
decoy files placed within systems to detect unauthorized access or data breaches
honey tokens
fake pieces of data, like a fabricated user credential, inserted into databases or systems to alert administrators when they are accessed or used
Threat actors intent
specific goal or objective that a threat actor is aiming to acheive through their attack
threat actors motivation
underlying reasons or driving forces that pushes a threat actor to carry out their attack
types of threat actor motivations
data exfil, philosophical or political beliefs, blackmail, ethical reasons, espionage, revenge, service disruption, disruption or chaos, financial gain, war
Data exfiltration
unauthorized transfer of data from a computer
financial gain
achieved through various means, such as ransomware attacks, or through banking trojans that allow them to steal financial information in order to gain unauthorized access into victims bank accounts
Blackmail
attacker obtains sensitive or compromising info about an individual or an organization and threatens to release to the public unless demands are met
Service disruption
to disrupt the services of various organizations, either to cause chaos, make a political statement , or to demand a ransom
philosophical or political beliefs
attacks that are conducted due to the philosophical or political beliefs of the attackers and common motivation for hacktivists
ethical reasons
contrary to malicious threat actors, ethical hackers, also known as authorized hackers, are motivated by a desire to improve security ex: pentesters
Revenge
targeting an entity that they believe has wronged them
Disruption or chaoes
creating and spreading malware to launching sophisticated cyberattacks against the critical infrastructure in a populated city
espionage
spying on individuals, organizations, or nations to gather sensitive or classified information
war
cyber warfare can be used to disrupt a country's infrastructure, compromise its national security, and to cause economic damage
2 basic attributes of a threat actor
internal threat actors, external threat actors
internal threat actors
individuals or entities within an organization who pose a threat to its security
external threat actors
individuals or groups outside an organization who attempt to breach its cybersecurity defenses
script kiddie
individual with limited technical knowledge and use pre made software or scripts to exploit computer systems and networks
false flag attack
attack that is orchestrated in such a way that it appears to originate from a different source or group
Advanced Persistent Threat (APT)
used synonymously with a nation-state actor because of their long term persistence and stealth
stuxnet worm
sophisticated piece of malware that was designed to sabotage the Iranian governments nuclear program
threat vector
the means or pathway by which an attacker can gain unauthorized access to a computer or network to deliver a malicious payload or carry out and unwanted action
attack surface
Encompasses all the various points where an unauthorized user can try to enter data to or extract data from an environment
BlueBorne
set of vulnerabilities in Bluetooth technology that can allow an attacker to take over devices or spread malware
BlueSmack
type of denial of service attack that targets Bluetooth-enabled devices by sending a specially crafted logical link control and adaptation protocol packet to a target device
tactics, techniques, and procedures (TTPs)
specific methods and patterns of activities or behaviors associated with a particular threat actor or group of threat actors
Disruption Technologies and strategies
bogus DNS entries, creating decoy directories, dynamic page generation, use of port triggering to hide services, spoofing fake telemetry data
Bogus DNS
Fake DNS entries introduced into a systems DNS server
Decoy directories
fake folders and files placed within a systems storage
dynamic page generation
used in websites to present ever-changing content to web crawlers to confuse and slow down the threat actor
port triggering
security mechanism where specific services or ports on a network device remain closed until a specific outbound traffic pattern is detected
fake telemetry data
system can respond to an attackers network scan attempt by sending out fake telemetry or network data
Physical security
measures taken to protect tangible assets, like buildings, equipment, and people, from harm or unauthorized access
Bollards
short, sturdy vertical posts designed to control or prevent access to an area or structure
fences
barriers that are made of posts, wire, or boards that are erected to enclose a space or separate areas
Brute force
trying all the possibilities until you break through
surveillance system
organized strategy or setup designed to observe and report activities in a given area
access control vestibule
double door system that can only open one door at a time
piggybacking
involves two people, with and without access, entering an area
tailgating
following closely to gain information without the victim realizing
forcible entry
act of gaining unauthorized access to a space by physically breaking or bypassing its barriers, such as windows, doors, or fences
tampering with security devices
manipulating security devices to create new vulnerabilities that can be exploited
Confront security personnel
direct attack or confrontation of security staff
Pan-tilt-zoom (ptz)
can move the camera or its angle to better detect issues during an intrusion
Cipher Lock
A physical or electronic lock requiring a code to open the door.
False Acceptance Rate (FAR)
A measurement of the percentage of invalid users that will be falsely accepted by the system.
Equal Error Rate (EER)
also called crossover error rate (CER) which uses a measure of the effectiveness of a given biometrics system to achieve a balance
Social Engineering
Manipulate human psychology to gain unauthorized access to systems, data or physical spaces
impersonation
Pretending to be someone you aren't to gain access to sensitive information
Brand Impersonation
Pretending to represent a legitimate organization to gain access to sensitive information
Typosquatting
Attacker registers a domain name using coming typos to impersonate a website
Watering Hole Attack
Targeted form of cyber attack where attackers compromises specific website or service that their target is known to use
Pretexting
Giving some amount of information that seems true so that the other party will fill in the gaps
Phishing
Fraudulent attack using deceptive emails from a trusted source to trick individuals into disclosing personal information like passwords or credit card numbers.
spear phishing
Used by cyber criminals, who are more tightly focused on a specific group of individuals or organizations
Whaling
Form of spearfishing that involves targeting high profile individuals like CEOs or at CFO's
Business Email Compromise (BEC)
Advanced fishing attack that leverages internal email accounts within a company to manipulate Employees into caring out malicious actions for the attacker
Vishing
Phone based attack in which the attacker deceives victims into divulging, personal or financial information