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Digital Risk Action Plan

This playbook operationalizes confidentiality, integrity, availability, authentication/authorization hardening, and legal/ethical safeguards for GeoSync. It is structured for rapid execution and continuous coverage across technical, organizational, human, and legal layers.

0. First 72 Hours (Stabilize & Contain)

  • Enforce MFA for all admin and production-facing identities; disable dormant privileged accounts.
  • Rotate long-lived tokens/API keys; shorten TTLs and revoke unused credentials.
  • Close publicly exposed ports; require bastion access with mTLS for service-to-service and SSH.
  • Enable/strengthen WAF and rate limiting on internet perimeters; activate CDN/DDoS protection.
  • Set DMARC (p=reject), DKIM, SPF to strict modes for all corporate domains.
  • Centralize logs into SIEM; page on suspicious auth, privilege changes, and anomalous traffic.
  • Validate backups with a live restore drill for Tier-0/Tier-1 systems; document RPO/RTO.
  • Scan repos for secrets; rotate anything discovered immediately.
  • Run targeted DAST on critical external APIs and block release on critical/high findings.
  • Issue a phishing and access-control refresher to all staff and contractors.

1. Confidentiality Controls

  • Data inventory & ownership: Maintain a registry of sensitive data sets with owners, lawful basis, and allowed roles; recertify quarterly.
  • Access minimization: Apply least privilege via RBAC/ABAC; enforce just-in-time elevation with automatic expiry and audit trails.
  • Encryption: TLS 1.2+/1.3 with HSTS and modern ciphers; full-disk/database encryption with KMS/HSM-backed keys and automated rotation.
  • Secrets management: Centralize secrets, ban inline secrets in code/CI logs, and implement mandatory pre-commit/CI secret scans.
  • Data loss prevention: DLP policies for email/storage/USB; leak scanning on repositories and build artifacts; mask PII in logs by default.

2. Integrity Controls

  • Signed artifacts: Require signing of containers, releases, and IaC manifests; verify signatures in CI/CD.
  • File/config integrity: Enable file integrity monitoring on critical hosts; detect config drift and block unreviewed changes.
  • Immutable logging: Append-only/WORM audit logs with clock synchronization; retain ≥7 years for regulated data.
  • Secure SDLC: SAST/DAST/IAST, SBOM generation, license checks, and deny-list enforcement on dependencies. Mandate code review and protected branches with signed commits.

3. Availability Controls

  • Resilience: Multi-AZ/region deployments with health checks, auto-scaling, and automated failover for Tier-0/Tier-1 services.
  • Backups & drills: Encrypted backups with cross-region copies; quarterly restore drills tracked with success metrics.
  • Traffic protection: Rate limiting, circuit breakers, queueing, and priority lanes for critical APIs; pre-defined degradation modes.
  • BCP/DRP: Documented business continuity and disaster recovery plans, escalation matrix, and communication templates.

4. Authentication & Authorization Hardening

  • Identity: Central IdP with SSO (SAML/OIDC) and SCIM lifecycle automation; automatic deprovisioning on termination or role change.
  • MFA & passwordless: Enforce MFA everywhere; prefer FIDO2 for admins and production access.
  • Token hygiene: Short TTL, audience-bound tokens; rotate keys regularly; restrict API keys by IP/context; require mutual TLS for service meshes.
  • Authorization: Fine-grained RBAC/ABAC with JIT/JEA; log all privilege changes; periodic access recertification.

5. Attack Surface Reduction & Detection

  • Perimeter: WAF+CDN with OWASP Top 10 rules, bot mitigation, geo/IP reputation filters, SYN/UDP flood protections.
  • Application security: Strict CSP/security headers, runtime protection (RASP/WAAP) on critical APIs, fuzzing for parsers and external input handlers.
  • Phishing & social engineering: Anti-spoofing controls (DMARC/DKIM/SPF), user awareness campaigns, and recurring phishing simulations.
  • Endpoint & network: EDR/XDR coverage, network segmentation (zero trust), and minimized open ports. Admins use bastions or privileged access workstations.
  • Patch management: SLA-driven remediation for critical/high CVEs; automated agent updates; CIS benchmark conformance checks.

6. Legal, Compliance, and Ethics

  • Framework alignment: Map controls to GDPR/CCPA/ISO 27001/SOC 2/NIST 800-53; retain compliance evidence.
  • Vendor risk: DPIA/DTIA for personal data, mandatory DPAs/SLAs, and sub-processor reviews with exit plans.
  • Policies & training: Security/privacy/AUP policies with at least annual training and knowledge validation.
  • Incident readiness: Legal review paths, evidence preservation, regulator/client notification templates, and counsel-on-call procedures.

7. Monitoring, Incident Response, and Metrics

  • SIEM/SOAR: Centralize logs with correlation rules for auth anomalies, privilege changes, data exfiltration, and network anomalies; automate playbooks where safe.
  • Incident handling: RACI, runbooks, escalation paths, and tabletop exercises at least twice per year; track MTTD/MTTR.
  • Metrics/KRIs: MFA coverage, secret rotation latency, patch SLA adherence, % encrypted channels, backup restore success rate, and CSP violation trends.

8. Human Factors

  • Onboarding/offboarding: Automated account provisioning/deprovisioning; temporary accounts expire automatically; contractors time-bound.
  • Secure workstations: Enforced disk encryption, EDR, USB/media control, timely OS/browser patching, and least privilege locally.
  • Awareness: Quarterly training on phishing, data handling, and incident reporting; signed acknowledgment of policies.

9. Risk Register Maintenance

  • Maintain a digital risk register with owner, likelihood, impact, mitigation, and due dates.
  • Update after every major architecture change or incident; review in quarterly risk councils.
  • Tie critical risks to runbooks and monitoring rules to ensure detection and response coverage.