Financial Crime World

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References for Cybersecurity Best Practices

In this article, we will highlight several key references that provide guidelines and frameworks for implementing effective cybersecurity measures.

Global Cybersecurity Index (GCI)

The International Telecom Union’s (ITU) Global Cybersecurity Index (GCI) is a comprehensive index that assesses the cybersecurity capabilities of countries worldwide. The GCI provides a framework for evaluating national cybersecurity strategies and policies.

CSIRT Services Framework

The First Forum of Incident Response and Security Teams’ (FIRST) CSIRT Services Framework outlines the functions and services required in organizational structures to respond effectively to security incidents. This framework is essential for developing incident response plans and ensuring prompt and effective response to cyber threats.

Malware Information Sharing Platform (MISP)

The Malware Information Sharing Platform (MISP) is a threat intelligence platform designed for sharing, storing, and correlating Indicators of Compromise (IoCs) related to targeted attacks, threat intelligence, financial fraud information, vulnerability information, or counter-terrorism information. MISP’s features include:

  • Indicators of Compromise (IoCs) management
  • Threat intelligence analysis and correlation
  • Vulnerability management
  • Counter-terrorism information sharing

National Center for Digital Security

The National Center for Digital Security in Peru provides a digital incident response team, which includes expertise in security incident response, threat analysis, and risk assessment.

NIST Cybersecurity Framework

The NIST Cybersecurity Framework is a widely recognized framework used to manage and reduce cybersecurity risks. It provides guidelines for identifying, assessing, and responding to cyber threats.

CSIRT Framework

The CSIRT Framework, published by FIRST, outlines the essential functions and services required in organizational structures to respond effectively to security incidents.

These references provide valuable insights and guidelines for implementing effective cybersecurity measures and developing incident response plans. By following these best practices, organizations can reduce their risk of cyber attacks and ensure a robust cybersecurity posture.