Metriken - der Schlüssel zum erfolgreichen Security und by Aleksandra Sowa

By Aleksandra Sowa

Compliance wird oft als Verpflichtung betrachtet, die nur mit hohen Kosten umsetzbar ist. Dabei kann eine effiziente und effektive Umsetzung regulatorischer Anforderungen an die IT-Kontrollen zu einem Wettbewerbsvorteil werden, wenn der richtige Ansatz für deren Umsetzung gewählt wird. Ein solcher Ansatz - eine methodische Vorgehensweise, um durch den Einsatz von Metriken die Effektivität implementierter Kontrollen zu bewerten, Verbesserungspotential zu identifizieren und zu kommunizieren - wird in dem Buch vorgestellt. Neben einer umfassenden Sammlung von Metriken, welche direkt übernommen werden können, bietet das Buch ebenfalls die notwendige praxistaugliche Methodik zur Entwicklung weiterer eigener Metriken, Vorgehensweisen zur Aggregation von Metriken bis hin zur Informations- und Entscheidungsvorlagen für das administration sowie Beispiele für die angemessene Darstellung der Ergebnisse im Rahmen von Audit, tracking und Reporting

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So können angemessene Kontrollen identifiziert, implementiert und ggf. neue, notwendige Kontrollen entwickelt werden. ISO 27002 identifiziert eine Reihe von Kontrollen als sogenannte „information se‐ curity starting point“. Damit ist eine Gruppe von Kontrollen gemeint, welche unter den rechtlichen Gesichtspunkten für jede Art von Unternehmen essentiell ist. Drei wesentliche Kontrollen, ergänzt um sieben weitere, werden als „common practi‐ ces“ empfohlen: I. Datenschutz und Schutz vertraulicher Informationen (data protection and pri‐ vacy of personal information), II.

Zunächst werden detaillierte Pro‐ zesse und Transaktionsflüsse (Informationsflüsse) ausgearbeitet. Ausgehend von dieser Detailanalyse werden die Stellen identifiziert, an denen sich be‐ stimmte Risiken manifestieren können. Zu den Risiken werden Methoden ent‐ wickelt, mit deren Hilfe die Risiken überwacht werden können. In diesem An‐ satz ist es oft notwendig, aus den zahlreichen IT‐Kontrollen die wesentlichen auszuwählen. Diese analytischen Ansätze haben das Ziel, die Kontrollen zu identifizieren, die am besten die bekannten Risiken adressieren.

H. h. Informationen identifizie‐ ren, welche eindeutig und vollständig die Wirksamkeit des IKS bestätigen / induzieren) Abbildung 2: Prozess zur Identifizierung von „key controls“. 2. Bottom‐Up‐Ansatz: Im ersten Schritt werden auch hier Bereiche und Prozesse auf hohem Abstraktionsniveau betrachtet. Zunächst werden detaillierte Pro‐ zesse und Transaktionsflüsse (Informationsflüsse) ausgearbeitet. Ausgehend von dieser Detailanalyse werden die Stellen identifiziert, an denen sich be‐ stimmte Risiken manifestieren können.

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