MEJORES PRACTICAS EN

CIBERSEGURIDAD

Roberto Hernndez Rojas Valderrama, CISA, CISM, CGEIT, CRISC, ITIL Foundation
ISO 27001 LA, PMP, CFSP
Presidente ISACA Captulo Ciudad de Mxico
OBJETIVO

Revisar el contenido de algunas guas de

la ISACA que pueden apoyar a las
organizaciones en la mejora de la
ciberseguridad

Nota: Se presenta la documentacin en ingls, puesto que los

documentos actualmente no tienen traduccin al espaol
AGENDA

ISACA - Principios de Privacidad y

administracin del programa
NIST Marco de Trabajo para mejorar la
ciberseguridad en Infraestructura Crtica
Ciberseguridad y COBIT 5
ISACA - Principios de
Privacidad y administracin
del programa
DIFERENCIA ENTRE PRIVACIDAD Y
SEGURIDAD

Fuente: ISACA Privacy Principles and Program Management Guide

7 CATEGORAS DE PRIVACIDAD

Fuente: ISACA Privacy Principles and Program Management Guide

7 CATEGORAS DE PRIVACIDAD

Fuente: ISACA Privacy Principles and Program Management Guide

RIESGOS ASOCIADOS

Social media
Evolving cloud and container computing services
Mobile applications (apps)
Big data analytics
Internet of Things (IoT)
Bring your own device practices (BYOD)
Tracking/surveillance technologies

Fuente: ISACA Privacy Principles and Program Management Guide

14 PRINCIPIOS DE PRIVACIDAD DE
ISACA

Principle 1: Choice and consent

Principle 2: Legitimate purpose specification and use limitation
Principle 3: Personal information and sensitive information life cycle
Principle 4: Accuracy and quality
Principle 5: Openness, transparency and notice
Principle 6: Individual participation
Principle 7: Accountability
Principle 8: Security safeguards
Principle 9: Monitoring, measuring and reporting
Principle 10: Preventing harm
Principle 11: Third party/vendor management
Principle 12: Breach management
Principle 13: Security and privacy by design
Principle 14: Free flow of information and legitimate restriction

Fuente: ISACA Privacy Principles and Program Management Guide

NIST Marco de Trabajo para
mejorar la ciberseguridad en
Infraestructura Crtica
INFRAESTRUCTURA CRTICA

Critical infrastructure is defined in the Executive Order as

systems and assets, whether physical or virtual, so vital to the
United States that the incapacity or destruction of such systems
and assets would have a debilitating impact on security, national
economic security, national public health or safety, or any
combination of those matters.

Due to the increasing pressures from external and internal

threats, organizations responsible for critical infrastructure need
to have a consistent and iterative approach to identifying,
assessing, and managing cybersecurity risk. This approach is
necessary regardless of an organizations size, threat exposure,
or cybersecurity sophistication today

Fuente: NIST Framework for Improving Critical Infrastructure Cybersecurity

MARCO DE TRABAJO

The Framework Core is a set of cybersecurity activities, desired outcomes,

and applicable references that are common across critical infrastructure
sectors

Fuente: NIST Framework for Improving Critical Infrastructure Cybersecurity

MARCO DE TRABAJO
The Framework Core

Fuente: NIST Framework for Improving Critical Infrastructure Cybersecurity

MARCO DE TRABAJO
The Framework
Core

Fuente: NIST Framework for Improving Critical Infrastructure Cybersecurity

MARCO DE TRABAJO

Framework Implementation Tiers (Tiers) provide context on how an

organization views cybersecurity risk and the processes in place to manage
that risk. Tiers describe the degree to which an organizations cybersecurity
risk management practices exhibit the characteristics defined in the
Framework

Tier 1: Partial
Tier 2: Risk Informed
Tier 3: Repeatable
Tier 4: Adaptive

Risk Management Process

Integrated Risk Management Program
External Participation
Cyber Supply Chain Risk Management

Fuente: NIST Framework for Improving Critical Infrastructure Cybersecurity

MARCO DE TRABAJO

A Framework Profile (Profile) represents the outcomes based on business

needs that an organization has selected from the Framework Categories and
Subcategories. The Profile can be characterized as the alignment of
standards, guidelines, and practices to the Framework Core in a particular
implementation scenario. Profiles can be used to identify opportunities for
improving cybersecurity posture by comparing a Current Profile (the as is
state) with a Target Profile (the to be state).

Fuente: NIST Framework for Improving Critical Infrastructure Cybersecurity

IMPLANTACIN DEL MARCO DE
TRABAJO

Fuente: NIST Framework for Improving Critical Infrastructure Cybersecurity

 IMPLANTACIN DEL MARCO DE
TRABAJO
Step 1: Prioritize and Scope. The organization identifies its business/mission objectives and high-level
organizational priorities. With this information, the organization makes strategic decisions regarding
cybersecurity implementations and determines the scope of systems and assets that support the selected
business line or process.

Step 2: Orient. Once the scope of the cybersecurity program has been determined for the business line or
process, the organization identifies related systems and assets, regulatory requirements, and overall risk
approach. The organization then consults sources to identify threats and vulnerabilities applicable to
those systems and assets. identifies threats to, and vulnerabilities of, those systems and assets.

Step 3: Create a Current Profile. The organization develops a Current Profile by indicating which
Category and Subcategory outcomes from the Framework Core are currently being achieved.

Step 4: Conduct a Risk Assessment. The organization analyzes the operational environment in order to
discern the likelihood of a cybersecurity event and the impact that the event could have on the
organization. It is important that organizations identify emerging risks and use cyber threat information
from internal and external sources to gain a better understanding of the likelihood and impact of
cybersecurity events.

Fuente: NIST Framework for Improving Critical Infrastructure Cybersecurity

 IMPLANTACIN DEL MARCO DE
TRABAJO
Step 5: Create a Target Profile. The organization creates a Target Profile that focuses on the assessment
of the Framework Categories and Subcategories describing the organizations desired cybersecurity
outcomes.

Step 6: Determine, Analyze, and Prioritize Gaps. The organization compares the Current Profile and
the Target Profile to determine gaps. Next, it creates a prioritized action plan to address those gaps that
draws upon mission drivers, a cost/benefit analysis, and understanding of risk to achieve the outcomes in
the Target Profile - drawing upon mission drivers, a cost/benefit analysis, and risk understanding - to
achieve the outcomes in the Target Profile. The organization then determines resources necessary to
address the gaps.

Step 7: Implement Action Plan. The organization determines which actions to take in regards to the
gaps, if any, identified in the previous step. It then monitors its current cybersecurity practices against the
Target Profile. For further guidance, the Framework identifies example Informative References regarding
the Categories and Subcategories, but organizations should determine which standards, guidelines, and
practices, including those that are sector specific, work best for their needs.

Fuente: NIST Framework for Improving Critical Infrastructure Cybersecurity

CIBERSEGURIDAD Y COBIT 5
COBIT 5
CIBERSEGURIDAD VS.
SEGURIDAD DE LA INFORMACIN

Information security deals Cybersecurity is concerned

with information, regardless with protecting digital
of its format. It includes: assets. Includes:

Paper documents Networks

Digital and intellectual Hardware

property Software
Verbal or visual Information that is
communications processed, stored or
transported by
internetworked IS
SEVERIDADES DE LOS ATAQUES

Fuente: Transforming Cybersecurity: Using COBIT 5

RIESGOS ORGANIZACIONALES

Fuente: Transforming Cybersecurity: Using COBIT 5

RIESGOS SOCIALES

Fuente: Transforming Cybersecurity: Using COBIT 5

RIESGOS TCNICOS

Fuente: Transforming Cybersecurity: Using COBIT 5

DETALLE DE COBIT 5 Y CIBERSEGURIDAD

Fuente: Transforming Cybersecurity: Using COBIT 5

AGENTES DE AMENAZAS

FUENTE: ENISA Threat Landscape 2013

ATRIBUTOS DE UN CIBERATAQUE

Attack Target
Payload Exploit Vulnerability
Vector (Asset)
COBIT 5 CONJUNTO DE POLITICAS DE
SEGURIDAD DE LA INFORMACIN
Business
Continuity/
Disaster
Recovery
Risk Asset
Management Management

Compliance
Information Rules of
Behavior
Security

Acquisition/
Communications
and Operations Development/
Maintenance

Vendor
Management

Fuente: Transforming Cybersecurity: Using COBIT 5

ASEGURAMIENTO DE LA
CIBERSEGURIDAD

Fuente: Transforming Cybersecurity: Using COBIT 5

PASOS DE INVESTIGACIN
8 PRINCIPIOS PARA TRANSFORMAR LA
CIBERSEGURIDAD
Principle 1. Know the potential impact of cybercrime and
cyberwarfare.
Principle 2. Understand end users, their cultural values and their
behavior patterns.
Principle 3. Clearly state the business case for cybersecurity, and
the risk appetite of the enterprise.
Principle 4. Establish cybersecurity governance.
Principle 5. Manage cybersecurity using principles and enablers.
Principle 6. Know the cybersecurity assurance universe and
objectives.
Principle 7. Provide reasonable assurance over cybersecurity.
Principle 8. Establish and evolve systemic cybersecurity.

Fuente: Transforming Cybersecurity: Using COBIT 5