Was ist das eigentlich? Cyberrisiken verständlich erklärt

Es wird viel über Cyberrisiken gesprochen. Oftmals fehlt aber das grundsätzliche Verständnis, was Cyberrisiken überhaupt sind. Ohne diese zu verstehen, lässt sich aber auch kein Versicherungsschutz gestalten.

Beinahe alle Aktivitäten des täglichen Lebens können heute über das Internet abgewickelt werden. Online-Shopping und Online-Banking sind im Alltag angekommen. Diese Entwicklung trifft längst nicht nur auf Privatleute, sondern auch auf Firmen zu. Das Schlagwort Industrie 4.0 verheißt bereits eine zunehmende Vernetzung diverser geschäftlicher Vorgänge über das Internet.

Anbieter von Cyberversicherungen für kleinere und mittelständische Unternehmen (KMU) haben Versicherungen die Erfahrung gemacht, dass trotz dieser eindeutigen Entwicklung Cyberrisiken immer noch unterschätzt werden, da sie als etwas Abstraktes wahrgenommen werden. Für KMU kann dies ein gefährlicher Trugschluss sein, da gerade hier Cyberattacken existenzbedrohende Ausmaße annehmen können. So wird noch häufig gefragt, was Cyberrisiken eigentlich sind. Diese Frage ist mehr als verständlich, denn ohne (Cyber-)Risiken bestünde auch kein Bedarf für eine (Cyber-)Versicherung.

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Exam Number : CAS-002
Exam Name : CompTIA Advanced Security Practitioner (CASP)
Vendor Name : CompTIA
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Exam Title : CompTIA Advanced Security Practitioner (CASP)
Exam ID : CAS-002
Exam Duration : 165 mins
Questions in test : 90
Passing Score : Pass/Fail
Exam Center : CompTIA Marketplace
Real Questions : CompTIA CASP Real Questions
VCE practice exam : CompTIA CAS-002 Certification VCE Practice Test


Enterprise Security 30%
Given a scenario, select appropriate cryptographic concepts and techniques.
1. Techniques
Key stretching
Hashing
Code signing
Pseudorandom number generation
Perfect forward secrecy
Transport encryption
Data-at-rest encryption
Digital signature
2. Concepts
Entropy
Diffusion
Confusion
Non-repudiation
Confidentiality
Integrity
Chain of trust, root of trust
Cryptographic applications and proper/improper implementations
Advanced PKI concepts
Wild card
OCSP vs. CRL
Issuance to entities
Users
Systems
Applications
Key escrow
Steganography
Implications of cryptographic methods and design
Stream
Block
Modes
ECB
CBC
CFB
OFB
Known flaws/weaknesses
Strength vs. performance vs. feasibility to implement vs. interoperability
3. Implementations
DRM
Watermarking
GPG
SSL
SSH
S/MIME
Explain the security implications associated with enterprise storage.
1. Storage type
Virtual storage
Cloud storage
Data warehousing
Data archiving
NAS
SAN
vSAN
2. Storage protocols
iSCSI
FCoE
NFS, CIFS
3. Secure storage management
Multipath
Snapshots
Deduplication
Dynamic disk pools
LUN masking/mapping
HBA allocation
Offsite or multisite replication
Encryption
Disk
Block
File
Record
Port
Given a scenario, analyze network and security components, concepts and architectures
1. Advanced network design (wired/wireless)
Remote access
VPN
SSH
RDP
VNC
SSL
IPv6 and associated transitional technologies
Transport encryption
Network authentication methods
802.1x
Mesh networks
2. Security devices
UTM
NIPS
NIDS
INE
SIEM
HSM
Placement of devices
Application and protocol aware technologies
WAF
NextGen firewalls
IPS
Passive vulnerability scanners
DAM
3. Virtual networking and security components
Switches
Firewalls
Wireless controllers
Routers
Proxies
4. Complex network security solutions for data flow
SSL inspection
Network flow data
5.  Secure configuration and baselining of networking and security components
ACLs
Change monitoring
Configuration lockdown
Availability controls
6. Software-defined networking
7. Cloud-managed networks
8. Network management and monitoring tools
9. Advanced configuration of routers, switches and other network devices
Transport security
Trunking security
Route protection
10. Security zones
Data flow enforcement
DMZ
Separation of critical assets
11. Network access control
Quarantine/remediation
12. Operational and consumer network-enabled devices
Building automation systems
IP video
HVAC controllers
Sensors
Physical access control systems
A/V systems
Scientific/industrial equipment
13. Critical infrastructure/Supervisory Control and Data Acquisition (SCADA)/ Industrial Control Systems (ICS)
Given a scenario, select and troubleshoot security controls for hosts.
1. Trusted OS (e.g., how and when to use it)
2.  Endpoint security software
Anti-malware
Antivirus
Anti-spyware
Spam filters
Patch management
HIPS/HIDS
Data loss prevention
Host-based firewalls
Log monitoring
3. Host hardening
Standard operating environment/
configuration baselining
Application whitelisting and blacklisting
Security/group policy implementation
Command shell restrictions
Patch management
Configuring dedicated interfaces
Out-of-band NICs
ACLs
Management interface
Data interface
Peripheral restrictions
USB
Bluetooth
Firewire
Full disk encryption
4.  Security advantages and disadvantages of virtualizing servers
Type I
Type II
Container-based
5. Cloud augmented security services
Hash matching
Antivirus
Anti-spam
Vulnerability scanning
Sandboxing
Content filtering
6. Boot loader protections
Secure boot
Measured launch
Integrity Measurement
Architecture (IMA)
BIOS/UEFI
7. Vulnerabilities associated with co-mingling of hosts with different security requirements
VM escape
Privilege elevation
Live VM migration
Data remnants
8. Virtual Desktop Infrastructure (VDI)
9. Terminal services/application delivery services
10. TPM
​11. VTPM
12. HSM
Differentiate application vulnerabilities and select appropriate security controls.
1.  Web application security design considerations
Secure: by design, by default, by deployment
2. Specific application issues
Cross-Site Request Forgery (CSRF)
Click-jacking
Session management
Input validation
SQL injection
Improper error and exception handling
Privilege escalation
Improper storage of sensitive data
Fuzzing/fault injection
Secure cookie storage and transmission
Buffer overflow
Memory leaks
Integer overflows
Race conditions
Time of check
Time of use
Resource exhaustion
Geo-tagging
Data remnants
3.  Application sandboxing
4.  Application security frameworks
Standard libraries
Industry-accepted approaches
Web services security (WS-security)
5. Secure coding standards
6. Database Activity Monitor (DAM)
7. Web Application Firewalls (WAF)
8.  Client-side processing vs.server-side processing
JSON/REST
Browser extensions
ActiveX
Java Applets
Flash
HTML5
AJAX
SOAP
State management
JavaScript
Risk Management and Incident Response 20%
Interpret business and industry influences and explain associated security risks.
1.  Risk management of new products, new technologies and user behaviors
2. New or changing business models/strategies
Partnerships
Outsourcing
Cloud
Merger and demerger/divestiture
3. Security concerns of integrating diverse industries
Rules
Policies
Regulations
Geography
4.  Ensuring third-party providers have requisite levels of information security
5.  Internal and external influences
Competitors
Auditors/audit findings
Regulatory entities
Internal and external
client requirements
Top level management
6.  Impact of de-perimeterization (e.g., constantly changing network boundary)
Telecommuting
Cloud
BYOD
Outsourcing
Given a scenario, execute risk mitigation planning, strategies and controls.
1.  Classify information types into levels of CIA based on organization/industry
2.  Incorporate stakeholder input into CIA decisions
3.  Implement technical controls based on CIA requirements and policies of the organization
4. Determine aggregate score of CIA
5. Extreme scenario planning/worst case scenario
6. Determine minimum required security controls based on aggregate score
7. Conduct system specific risk analysis
8. Make risk determination
Magnitude of impact
ALE
SLE
Likelihood of threat
Motivation
Source
ARO
Trend analysis
Return On Investment (ROI)
Total cost of ownership
9.  Recommend which strategy should be applied based on risk appetite
Avoid
Transfer
Mitigate
Accept

10. Risk management processes
Exemptions
Deterrance
Inherent
Residual

11.  Enterprise security architecture frameworks
12.  Continuous improvement/monitoring
13.  Business continuity planning
14. IT governance

Compare and contrast security, privacy policies and procedures based on organizational requirements.

1. Policy development and updates in light of new business, technology, risks and environment changes
2.  Process/procedure development and updates in light of policy, environment and business changes
3.  Support legal compliance and advocacy by partnering with HR, legal, management and other entities
4.  Use common business documents to support security
Risk test (RA)/
Statement Of Applicability (SOA)
Business Impact Analysis (BIA)
Interoperability Agreement (IA)
Interconnection Security
Agreement (ISA)
Memorandum Of Understanding (MOU)
Service Level Agreement (SLA)
Operating Level Agreement (OLA)
Non-Disclosure Agreement (NDA)
Business Partnership Agreement (BPA)

5. Use general privacy principles for sensitive information (PII)
6. Support the development of policies that contain

Separation of duties
Job rotation
Mandatory vacation
Least privilege
Incident response
Forensic tasks
Employment and
termination procedures
Continuous monitoring
Training and awareness for users
Auditing requirements and frequency

Given a scenario, conduct incident response and recovery procedures.
1.  E-discovery
Electronic inventory and asset control
Data retention policies
Data recovery and storage
Data ownership
Data handling
Legal holds

2.  Data breach

Detection and collection
Data analytics
Mitigation
Minimize
Isolate
Recovery/reconstitution
Response
Disclosure

3.  Design systems to facilitate incident response

Internal and external violations
Privacy policy violations
Criminal actions
Insider threat
Non-malicious threats/misconfigurations
Establish and review system, audit and security logs

4.  Incident and emergency response
Chain of custody
Forensic analysis of compromised system
Continuity Of Operation Plan (COOP)
Order of volatility

Research and Analysis 18%

Apply research methods to determine industry
trends and impact to the enterprise.

1. Perform ongoing research

Best practices
New technologies
New security systems and services
Technology evolution (e.g., RFCs, ISO)

2. Situational awareness
Latest client-side attacks
Knowledge of current vulnerabilities and threats
Zero-day mitigating controls and remediation
Emergent threats and issues

3.  Research security implications of new business tools
Social media/networking
End user cloud storage
Integration within the business

4. Global IA industry/community

Computer Emergency Response Team (CERT)
Conventions/conferences
Threat actors
Emerging threat sources/ threat intelligence

5. Research security requirements for contracts

Request For Proposal (RFP)
Request For Quote (RFQ)
Request For Information (RFI)
Agreements

Analyze scenarios to secure the enterprise.
1. Create benchmarks and compare to baselines
2. Prototype and test multiple solutions
3. Cost benefit analysis
ROI
TCO

​4. Metrics collection and analysis
5. Analyze and interpret trend data to anticipate cyber defense needs
6.  Review effectiveness of existing security controls
7.  Reverse engineer/deconstruct existing solutions
8.  Analyze security solution attributes to ensure they meet business needs

Performance
Latency
Scalability
Capability
Usability
Maintainability
Availability
Recoverability

9. Conduct a lessons-learned/after-action report
10. Use judgment to solve difficult problems that do not have a best solution

Given a scenario, select methods or tools appropriate
to conduct an test and analyze results

1. Tool type

Port scanners
Vulnerability scanners
Protocol analyzer
Network enumerator
Password cracker
Fuzzer
HTTP interceptor
Exploitation tools/frameworks
Passive reconnaissance and intelligence gathering tools
Social media
Whois
Routing tables

2. Methods

Vulnerability exam
Malware sandboxing
Memory dumping, runtime debugging
Penetration testing
Black box
White box
Grey box
Reconnaissance
Fingerprinting
Code review
Social engineering

Integration of Computing, Communications and Business Disciplines 16%

Given a scenario, facilitate collaboration across diverse
business units to achieve security goals.

1.  Interpreting security requirements and goals to communicate with stakeholders from other disciplines

Sales staff
Programmer
Database administrator
Network administrator
Management/executive management
Financial
Human resources
Emergency response team
Facilities manager
Physical security manager

2.  Provide objective guidance and impartial recommendations to staff and senior management on security processes and controls
3. Establish effective collaboration within teams to implement secure solutions
4.  IT governance

Given a scenario, select the appropriate control to secure
communications and collaboration solutions.

1. Security of unified collaboration tools

Web conferencing
Video conferencing
Instant messaging
Desktop sharing
Remote assistance
Presence
Email
Telephony
 VoIP
Collaboration sites
Social media
Cloud-based

2.  Remote access
3. Mobile device management

BYOD

​4. Over-the-air technologies concerns

Implement security activities across the technology life cycle.
1.  End-to-end solution ownership
Operational activities
Maintenance
Commissioning/decommissioning
Asset disposal
Asset/object reuse
General change management

2. Systems development life cycle
Security System DevelopmentLife Cycle (SSDLC)/Security Development Lifecycle (SDL)
Security Requirements Traceability Matrix (SRTM)
Validation and acceptance testing
Security implications of agile, waterfall and spiral software development methodologies

3.  Adapt solutions to address emerging threats and security trends
4. Asset management (inventory control)

Device tracking technologies
Geo-location/GPS location
Object tracking and containment technologies
Geo-tagging/geo-fencing
RFID

Technical Integration of Enterprise Components 16%

Given a scenario, integrate hosts, storage, networks and
applications into a secure enterprise architecture.

1.  Secure data flows to meet changing business needs
2. Standards

Open standards
Adherence to standards
Competing standards
Lack of standards
De facto standards

3.  Interoperability issues

Legacy systems/current systems
Application requirements
In-house developed vs. commercial vs. commercial customized

4.  Technical deployment models (outsourcing/insourcing/managed services/partnership)

Cloud and virtualization considerations and hosting options
Public
Private 
Hybrid
Community
Multi-tenancy
Single tenancy
Vulnerabilities associated with a single physical server hosting multiple companies’ virtual machines
Vulnerabilities associated with a single platform hosting multiple companies’ virtual machines
Secure use of on-demand/ elastic cloud computing
Data remnants
Data aggregation
Data isolation
Resources provisioning and deprovisioning
Users
Servers
Virtual devices
Applications
Securing virtual environments, services, applications, appliances and equipment
Design considerations during mergers, acquisitions and demergers/divestitures
Network secure segmentation and delegation

5. Logical deployment diagram and corresponding physical deployment diagram of all relevant devices
6.  Secure infrastructure design (e.g., decide where to place certain devices/applications)
7. Storage integration (security considerations)
8. Enterprise application integration enablers

CRM
ERP
GRC
ESB
SOA
Directory services
DNS
CMDB
CMS

Given a scenario, integrate advanced authentication and
authorization technologies to support enterprise objectives.

1. Authentication
Certificate-based authentication
Single sign-on

2. Authorization

OAUTH
XACML
SPML

​3. Attestation
4. Identity propagation
5. Federation

SAML
OpenID
Shibboleth
WAYF

6.  Advanced trust models
RADIUS configurations
LDAP
AD



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Warum sind Cyberrisiken so schwer greifbar?

Als mehr oder weniger neuartiges Phänomen stellen Cyberrisiken Unternehmen und Versicherer vor besondere Herausforderungen. Nicht nur die neuen Schadenszenarien sind abstrakter oder noch nicht bekannt. Häufig sind immaterielle Werte durch Cyberrisiken in Gefahr. Diese wertvollen Vermögensgegenstände sind schwer bewertbar.

Obwohl die Gefahr durchaus wahrgenommen wird, unterschätzen viele Firmen ihr eigenes Risiko. Dies liegt unter anderem auch an den Veröffentlichungen zu Cyberrisiken. In der Presse finden sich unzählige Berichte von Cyberattacken auf namhafte und große Unternehmen. Den Weg in die Presse finden eben nur die spektakulären Fälle. Die dort genannten Schadenszenarien werden dann für das eigene Unternehmen als unrealistisch eingestuft. Die für die KMU nicht minder gefährlichen Cyber­attacken werden nur selten publiziert.

Aufgrund der fehlenden öffentlichen Meldungen von Sicherheitsvorfällen an Sicherheitsbehörden und wegen der fehlenden Presseberichte fällt es schwer, Fakten und Zahlen zur Risikolage zu erheben. Aber ohne diese Grundlage fällt es schwer, in entsprechende Sicherheitsmaßnahmen zu investieren.

Erklärungsleitfaden anhand eines Ursache-Wirkungs-Modells

Häufig nähert man sich dem Thema Cyberrisiko anlass- oder eventbezogen, also wenn sich neue Schaden­szenarien wie die weltweite WannaCry-Attacke entwickeln. Häufig wird auch akteursgebunden beleuchtet, wer Angreifer oder Opfer sein kann. Dadurch begrenzt man sich bei dem Thema häufig zu sehr nur auf die Cyberkriminalität. Um dem Thema Cyberrisiko jedoch gerecht zu werden, müssen auch weitere Ursachen hinzugezogen werden.

Mit einer Kategorisierung kann das Thema ganzheitlich und nachvollziehbar strukturiert werden. Ebenso hilft eine solche Kategorisierung dabei, eine Abgrenzung vorzunehmen, für welche Gefahren Versicherungsschutz über eine etwaige Cyberversicherung besteht und für welche nicht.

Die Ursachen sind dabei die Risiken, während finanzielle bzw. nicht finanzielle Verluste die Wirkungen sind. Cyberrisiken werden demnach in zwei Hauptursachen eingeteilt. Auf der einen Seite sind die nicht kriminellen Ursachen und auf der anderen Seite die kriminellen Ursachen zu nennen. Beide Ursachen können dabei in drei Untergruppen unterteilt werden.

Nicht kriminelle Ursachen

Höhere Gewalt

Häufig hat man bei dem Thema Cyberrisiko nur die kriminellen Ursachen vor Augen. Aber auch höhere Gewalt kann zu einem empfindlichen Datenverlust führen oder zumindest die Verfügbarkeit von Daten einschränken, indem Rechenzentren durch Naturkatastrophen wie beispielsweise Überschwemmungen oder Erdbeben zerstört werden. Ebenso sind Stromausfälle denkbar.

Menschliches Versagen/Fehlverhalten

Als Cyberrisiken sind auch unbeabsichtigtes und menschliches Fehlverhalten denkbar. Hierunter könnte das versehentliche Veröffentlichen von sensiblen Informationen fallen. Möglich sind eine falsche Adressierung, Wahl einer falschen Faxnummer oder das Hochladen sensibler Daten auf einen öffentlichen Bereich der Homepage.

Technisches Versagen

Auch Hardwaredefekte können zu einem herben Datenverlust führen. Neben einem Überhitzen von Rechnern sind Kurzschlüsse in Systemtechnik oder sogenannte Headcrashes von Festplatten denkbare Szenarien.

Kriminelle Ursachen

Hackerangriffe

Hackerangriffe oder Cyberattacken sind in der Regel die Szenarien, die die Presse dominieren. Häufig wird von spektakulären Datendiebstählen auf große Firmen oder von weltweiten Angriffen mit sogenannten Kryptotrojanern berichtet. Opfer kann am Ende aber jeder werden. Ziele, Methoden und auch das Interesse sind vielfältig. Neben dem finanziellen Interesse können Hackerangriffe auch zur Spionage oder Sabotage eingesetzt werden. Mögliche Hackermethoden sind unter anderem: Social Engineering, Trojaner, DoS-Attacken oder Viren.

Physischer Angriff

Die Zielsetzung eines physischen Angriffs ist ähnlich dem eines Hacker­angriffs. Dabei wird nicht auf die Tools eines Hackerangriffs zurückgegriffen, sondern durch das physische Eindringen in Unternehmensgebäude das Ziel erreicht. Häufig sind es Mitarbeiter, die vertrauliche Informationen stehlen, da sie bereits den notwendigen Zugang zu den Daten besitzen.

Erpressung

Obwohl die Erpressung aufgrund der eingesetzten Methoden auch als Hacker­angriff gewertet werden könnte, ergibt eine Differenzierung Sinn. Erpressungsfälle durch Kryptotrojaner sind eines der häufigsten Schadenszenarien für kleinere und mittelständische Unternehmen. Außerdem sind auch Erpressungsfälle denkbar, bei denen sensible Daten gestohlen wurden und ein Lösegeld gefordert wird, damit sie nicht veröffentlicht oder weiterverkauft werden.

Ihre Cyberversicherung sollte zumindet folgende Schäden abdecken:

Cyber-Kosten:

  • Soforthilfe und Forensik-Kosten (Kosten der Ursachenermittlung, Benachrichtigungskosten und Callcenter-Leistung)
  • Krisenkommunikation / PR-Maßnahmen
  • Systemverbesserungen nach einer Cyber-Attacke
  • Aufwendungen vor Eintritt des Versicherungsfalls

Cyber-Drittschäden (Haftpflicht):

  • Befriedigung oder Abwehr von Ansprüchen Dritter
  • Rechtswidrige elektronische Kommunikation
  • Ansprüche der E-Payment-Serviceprovider
  • Vertragsstrafe wegen der Verletzung von Geheimhaltungspflichten und Datenschutzvereinbarungen
  • Vertragliche Schadenersatzansprüche
  • Vertragliche Haftpflicht bei Datenverarbeitung durch Dritte
  • Rechtsverteidigungskosten

Cyber-Eigenschäden:

  • Betriebsunterbrechung
  • Betriebsunterbrechung durch Ausfall von Dienstleister (optional)
  • Mehrkosten
  • Wiederherstellung von Daten (auch Entfernen der Schadsoftware)
  • Cyber-Diebstahl: elektronischer Zahlungsverkehr, fehlerhafter Versand von Waren, Telefon-Mehrkosten/erhöhte Nutzungsentgelte
  • Cyber-Erpressung
  • Entschädigung mit Strafcharakter/Bußgeld
  • Ersatz-IT-Hardware
  • Cyber-Betrug