Weg Met Cyber(crime)..!

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1 Weg Met Cyber(crime)..! Jurgen van der Vlugt 1

2 Introduction Ir.drs. J. van der Vlugt RE CISA CRISC CCX RCX Jurgen Maverisk Consultancy, IS Audit & Advisory services ICC, Audit KPMG, ABN AMRO, others ERM/ORM, (IS) Audit, (Info)Security Q n A 2

3 FUD 3

4 4

5 Ja opa Crime : of alle times Financial: Since the invention of money Cyber: Since the invention of Cyber ~crime, financial NL: 8 B (?) World: 330 B Cost..? A billion dollars isn t what it used to be (Nelson Bunker Hunt) 5

6 Industry Footprint Visibility # tools on surface Direct Fast (nanosecond speed) Invisible Also, nicely-large bureaucracies 6

7 Radical rascals (Extremist bureaucrats) Defectors ALWAYS They belong. They keep things fresh In the mix Target Attacker Individual Gang Organisation Country Individual Gang Organisation Country Meh. Ehhh Hacker Hacker Meh. Ah! Hacker Hacker / Defacing / Ideology driven Meh. / Defacing the whistleblower Infiltration APTs / Espionage APTs / Espionage Meh. / Snowdon Police work APTs / Intel-work APTs / Espionage 7

8 Note: APTs Advanced Persistent Threats Months, years of infiltration No-one notices..! Classic espionage Objectives, targets: All sorts (Sony..!?) Financial cyber Characteristics: Invisible, untouchable Asymmetry 1 defender, 1 a ackers (But: Defender big behemoth, attacker small (?); Calimero defense) It s all about the money 8

9 100% Security Inpenetrable fortress / deperimetrisation Business exists by being Open Balanced approach Ships are safe in harbour, but that s not what ships are for. 99 problems / Cyber ain t one..!? How much is enough? Risk analysis Cost / revenue Controls Preventative, detective, repressive, corrective Secundary risks: Weak human Casual negligence; completeness Weak controls; even in combination Continuous costs / hygiene factor 9

10 Risk Methodologies Risk = Chance x Impact (H/M/L, 3/5-scale) Initiële auditissues Forecast ultimo Kans Kans Impact Impact 10

11 Operational Risk (?) Management Evaluate design & set-up Analysis Monitor & react Operational Risk Management ORAP Inherent risks R(S)A (+Audit) Controls Risk indicators (K)ORC (Mgt) Designed, Selected for efficiency Problem Mgt Incident Mgt KRI (Mgt) Tuning, Mandatory KRI values Incidents for analysis (Problems) Near misses CLD Insurance Mgt Corrective actions Incidents Indemnities Process Breach 11

12 12

13 In short, you can screw up with impuny as long as you screw up like everybody else. (David Putnam in Seth Godin, The Icarus Deception, p.203) 13

14 Standards ISO 27001: k2, 27k5, 27k6, 31k, 21k, 22k, 16k CObIT / / DNB / Procedural justice Most important of all: CYA People, Process, Technology 14

15 Boards COSO ERM Basel II/III/IV (ORM..!?) 3LD New attention by Non-execs (RvC) Procedural justice Most important of all: CYA Disruption Security industry: Klaut Trust / Privacy / Big Data IoT Financial industry: CrowdXYZ (incl SocMed pmts) XYZcoin / DACs! AI 15

16 And so it begins 16

17 In short Hype to reality RTFM / Shape up! (Standards) I.e., do MORE! (Expect more) Grow up (RM), grow a pair Accept the Classics Communicate (internal, up; external, in) 17

18 Scrutiny Recent press Mess to come Ignorant Really? Denial Run! Dig deeper Knowledgeable Dig; really? BS bingo High-risk sector [See: Ignorant] Opinion IRM < ORM < ERM But IRM Start-ups Call options So 18

19 19

20 Thank you HTTP Maverisk.wordpress.com (G+, etc.etc.) 20

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