Risk Management – Critical Security Controls

The latest CIS Risk Management Guideline is part of the CIS Critical Security Controls (CIS Controls) framework, which provides prioritized guidance to defend systems and networks against prevalent cyber-attacks. By following these steps, organizations can effectively manage information security risks and ensure the protection of their critical assets.

Here’s a detailed outline of the risk management process using the CIS Risk Management Guideline:

1. Establishing the Context

  • Define the Scope: Determine the boundaries of the information security management system (ISMS) and identify the assets that need protection.
  • Set Objectives: Establish the security objectives and goals based on the organization’s needs and regulatory requirements.

2. Risk Assessment

  • Risk Identification: Identify potential threats and vulnerabilities that could impact the organization’s information assets.
  • Risk Analysis: Assess the likelihood and impact of each identified risk.
  • Risk Evaluation: Determine the risk levels and prioritize them based on their potential impact on the organization.

3. Risk Treatment

  • Risk Mitigation: Develop and implement measures to reduce the likelihood or impact of identified risks.
  • Risk Transfer: Consider transferring the risk to a third party, such as through insurance or outsourcing.
  • Risk Acceptance: Decide to accept the risk if it falls within the organization’s risk tolerance levels.
  • Risk Avoidance: Take steps to avoid the risk altogether, such as discontinuing certain activities or processes.

4. Risk Monitoring and Review

  • Continuous Monitoring: Regularly monitor the effectiveness of risk treatment measures and the overall risk environment.
  • Periodic Reviews: Conduct periodic reviews of the risk management process to ensure it remains effective and up-to-date.
  • Incident Management: Establish procedures for responding to and managing security incidents.

5. Documentation and Reporting

  • Maintain Records: Keep detailed records of the risk management process, including risk assessments, treatment plans, and monitoring results.
  • Report Findings: Report the findings of risk assessments and reviews to relevant stakeholders, such as senior management and regulatory bodies.

6. Continuous Improvement

  • Feedback Loop: Use the results of risk assessments and reviews to continuously improve the ISMS and the overall risk management process.
  • Training and Awareness: Provide training and raise awareness among employees about the importance of information security and their role in the risk management process.