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to the creation stage because of the ease and the speed with which digital objects can be manipulated, deleted by accident or on purpose, or lost to technological obsolescence. The notion that records preservation starts at the creation stage requires that preservation considerations be incorporated and manifested in the design of record-making and recordkeeping systems. Each aggregation of records appraised for preservation should be identified in accordance with the classification scheme and the re
cords retention schedule established by the records creator in collaboration with the preserver, and this identification should be indicated in the records metadata. The records so identified should be monitored throughout their lifecycle by the preserver, so that appraisal decisions and preservation considerations can be updated to accommodate any possible changes occurring after they are first made. Appraisal decisions need to be reviewed to ensure that the information about the appraised records is
still valid, that changes to the records and their context have not adversely affected their identity or integrity and that the details of the process of carrying out disposition are still workable and applicable to the records. To monitor and implement appraisal decisions and preservation considerations, the designated preserver should obtain continuing access to InterPARES 2 Project, Policy Cross-domain Page 18 of 18 Policy Framework, v1.2 (March 2008) L. Duranti, J. Suderman and M. Todd the re
cords creator’s recordkeeping system within limits agreed upon with the creator and reflected in the preserver’s access privileges. The preserver should establish procedures to facilitate constant interaction with the records creator. (P8) Third-party intellectual property rights attached to the creator’s records should be explicitly identified and managed in the preservation system. (C10) Preservers know that records under records creators’ control usually contain information covered by intellectual
property legislation. They should also be aware that, in some cases, the intellectual property rights attached to records belong to a party other than the author; that is, the intellectual property rights reside with a third party. Third-party intellectual property rights should be documented in the metadata accompanying such records because they influence the processes of refreshing, converting and migrating them for either continuous use or preservation purposes. Subject to variations in different l
egislative environments, reproductions of records with third-party intellectual property rights attached to them may violate legislation that protects such rights. In the case of records identified for long-term preservation, long-term clearance of such rights should be addressed explicitly with the records creator. Because preservation in a digital environment involves making copies, intellectual property rights have become an issue, not just for access as in the past, but for preservation. It is the
preserver’s responsibility; first, to advise the creator on how to address intellectual property issues in its record-making and recordkeeping systems, and, second, to ensure that intellectual property issues are addressed in the design of the preservation system. In particular, any issues relevant to third-party intellectual property rights should be cleared before the transfer of records to be preserved from the creator to the preserver. The latter must consider these issues as a part of the assess
ment of feasibility of preservation. (P9) Privacy rights and obligations attached to the creator’s records should be explicitly identified and protected in the preservation system. (C11) Privacy legislation protects the rights of individuals with reference to personal data that may be part of any record used and maintained by a records creator with whom they have interacted. The limits of privacy depend on the legislative framework in which the records creator operates. It may be in conflict with the
access policy linked to the mandate of the records creator and even with the access to information legislation in the same jurisdiction. Besides lobbying for exceptions, the designated preserver should ensure that the consequences of the existing situation for preservation and access are clearly understood. The presence of personal information within the records should be identified and documented among the metadata linked to the records in the record-making and recordkeeping systems of the creators.
This is the best way to ensure that the records are managed in accordance with privacy legislation and that the preserver will be able to effectively include the privacy issues relevant to the records in the preservation feasibility study during appraisal. The designated preserver for each creator should, as a trusted custodian, obtain access to records containing personal information to perform preservation activities. Archival processing of personal information for preservation purposes is different
from the use of it for research or business purposes. Regardless of the legislative framework, the creator and the preserver should be able to demonstrate that archival processing of records containing personal information does not put such information at risk of unauthorized access. Preservers should also insist that responsibility for processing records containing personal data for preservation purposes must reside with the records creator and its legitimate successors. Although the practice of outs
ourcing these preservation functions to specialized commercial operators may be authorized and regulated under most existing privacy legislation, InterPARES 2 Project, Policy Cross-domain Page 19 of 19 Policy Framework, v1.2 (March 2008) L. Duranti, J. Suderman and M. Todd InterPARES 2 Project, Policy Cross-domain Page 20 of 20 the practice should still be avoided whenever possible to minimize the number of individuals authorized to access and/or process the records, thus reducing the risk of u
nauthorized disclosure of personal information in the records and of jeopardizing the ability to obtain permission to process personal information for preservation purposes. In the case of records that are not yet designated for permanent preservation, appraisal decisions should be taken before the initial mandate for processing personal information has expired to ensure that the legal basis for retaining such records is still in force. (P10) Archival appraisal should identify and analyze all the busi
ness processes that contribute to the creation and/or use of the same records. (C9) A record may be created for one purpose and then subsequently used for different purposes by different persons. Any appraisal decision should consider all uses of the record and be aware of the business processes behind them. This is necessary to make an informed decision about what to preserve as well as to be able to dispose effectively of all possible copies of the records that have not been selected for preservatio
n. The use of records or information within records by different business processes may be desirable from the creator’s standpoint in terms of providing a degree of interoperability among the creator’s information and record systems. In such situations, the preserver should advise the creator that metadata attached to records used by many business processes must identify each relevant business process. This is critical for the creator because it ensures the authenticity of the records by establishing
their identity and integrity in each context. It is also critical for the preserver who must understand all contexts in which the records were used to effectively undertake appraisal and also to meet the baseline requirements for maintaining authenticity for any records acquired into the preservation system. (P11) Archival appraisal should assess the authenticity of the records. (C6) Appraisal decisions should be made by compiling information about kept records and their context(s), assessing their va
lue and determining the feasibility of their preservation.36 As part of the assessment of value, preservers must establish the grounds for presuming that the records being appraised are authentic. This means that preservers must ensure that each record identity has been documented and maintained as documented and must ascertain the degree to which the records’ creator has guaranteed their integrity by making sure that its records are intact and uncorrupted. The evidence supporting the presumption of au
thenticity must be measured against the InterPARES Benchmark Requirements.37 (P12) Archival description should be used as a collective authentication of the records in an archival fonds. (C6) Archival description of a fonds emerges from the comprehensive analysis of the various relationships interwoven in the course of the formation and accumulation of records and therefore is the most reliable means of establishing the continued authenticity of a body of interrelated records. While the authenticity
of individual records can be in part established through their metadata, the authenticity of aggregations of records (i.e., file, series or fonds), can only be proved through archival description. It has always been the function, either explicit or implicit, of archival description to authenticate the records by perpetuating their administrative and documentary relationships; 36 See Terry Eastwood et al., “Part Two – Choosing to Preserve: The Selection
of Electronic Records: Appraisal Task Force Report,” in The Long-term Preservation of Authentic Electronic Records: Findings of the InterPARES Project, Luciana Duranti, ed. (San Miniato, Italy: Archilab, 2005), 67–98. PDF version available at http://www.interpares.org/book/interpares_book_e_part2.pdf. 37 See the already cited benchmark requirements in MacNeil et al., “Appraisal Task Force Report,” op. cit. Policy Framework, v1.2 (March 2008) L. Duranti, J. Suderman and M. Todd InterPARES 2 Project, P
olicy Cross-domain Page 21 of 21 but, with digital records, this function has moved to the forefront. In fact, as original digital records disappear and an interminable chain of non-identical reproductions follows them, the researchers looking at the last of those reproductions will not find in it any information regarding provenance, authority, context or authenticity. The authentication function of archival description is different from that of a certificate of authenticity, because it is not si
mply an attestation of the authenticity of individual records, but a collective attestation of the authenticity of the records of a fonds and of all their interrelationships as made explicit by their administrative, custodial and technological history (including a description of the recordkeeping system(s) within which they have been maintained and used), the scope and content and the hierarchical representation of the records aggregates. It is also different both from the identity and integrity metada
ta attached to individual records, which are part of the record itself and are reproduced time after time with it and from the additional metadata attached to records aggregations (e.g., file, series) within the recordkeeping system to identify them and document their technological transformations. The unique function of archival description is to provide an historical view of the records and of their becoming, while presenting them as a universality in which each member’s individuality is subject to
the bond of a common provenance and destination. (P13) Procedures for providing access to records created in one jurisdiction to users in other jurisdictions should be established on the basis of the legal environment in which the records were created. (C13) Different jurisdictions may have different laws and regulations with regard to access rights in relation to the protection of privacy, intellectual property and any other kind of public or private interests (e.g., market sensitive records). Prese
rvers who are a unit of a records creator (e.g., in-house archival programs or archives) that has geographically separated branches falling under different legislation must be aware of the impact of such diverse legal contexts on their records-sharing activities. This will affect access policies relevant to both internal and external sharing activities.
Top Threats Working Group The Notorious Nine Cloud Computing Top Threats in 2013 February 2013 © 2013, Cloud Security Alliance. All rights reserved. 2 CLOUD SECURITY ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 The permanent and official location for Cloud Security Alliance Top Threats research is http://www.cloudsecurityalliance.org/topthreats. © 2013 Cloud Security Alliance – All Rights Reserved All rights reserved. You may d
ownload, store, display on your computer, view, print, and link to The Notorious Nine: Cloud Computing Threats in 2013 at http://www.cloudsecurityalliance.org/topthreats/, subject to the following: (a) the Report may be used solely for your personal, informational, non-commercial use; (b) the Report may not be modified or altered in any way; (c) the Report may not be redistributed; and (d) the trademark, copyright or other notices may not be removed. You may quote portions of the Report as permitted b
y the Fair Use provisions of the United States Copyright Act, provided that you attribute the portions to The Notorious Nine: Cloud Computing Threats in 2013. © 2013, Cloud Security Alliance. All rights reserved. 3 CLOUD SECURITY ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 Contents Acknowledgments ................................................................................................................................................................... 5 Executive S
ummary ................................................................................................................................................................. 6 1.0 Top Threat: Data Breaches ................................................................................................................................................ 8 1.1 Implications ..............................................................................................................................................
..................... 8 1.2 Controls ......................................................................................................................................................................... 8 1.3 Links .............................................................................................................................................................................. 8 2.0 Top Threat: Data Loss .......................................................................................
................................................................ 9 2.1 Implications ................................................................................................................................................................... 9 2.2 Controls ......................................................................................................................................................................... 9 2.3 Links ...............................................................
............................................................................................................... 9 3.0 Top Threat: Account or Service Traffic Hijacking ............................................................................................................ 10 3.1 Implications ................................................................................................................................................................. 10 3.2 Controls ..................................
..................................................................................................................................... 10 3.3 Links ............................................................................................................................................................................ 10 4.0 Top Threat: Insecure Interfaces and APIs ....................................................................................................................... 12 4.1 Implications
................................................................................................................................................................. 12 4.2 Controls ....................................................................................................................................................................... 12 4.3 Links .......................................................................................................................................................
..................... 12 5.0 Top Threat: Denial of Service .......................................................................................................................................... 14 5.1 Implications ................................................................................................................................................................. 14 5.2 Controls ................................................................................................................
....................................................... 14 5.3 Links ............................................................................................................................................................................ 14 6.0 Top Threat: Malicious Insiders ........................................................................................................................................ 16 6.1 Implications .......................................................................
.......................................................................................... 16 6.2 Controls ....................................................................................................................................................................... 16 6.3 Links ............................................................................................................................................................................ 17 7.0 Top Threat: Abuse of Cloud Services .....
......................................................................................................................... 18 7.1 Implications ................................................................................................................................................................. 18 7.2 Controls ....................................................................................................................................................................... 18 7.3 Links .......
..................................................................................................................................................................... 18 © 2013, Cloud Security Alliance. All rights reserved. 4 CLOUD SECURITY ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 8.0 Top Threat: Insufficient Due Diligence ............................................................................................................................ 19 8.1 Implications .....
............................................................................................................................................................ 19 8.2 Controls ....................................................................................................................................................................... 19 8.3 Links ............................................................................................................................................................
................ 20 9.0 Top Threat: Shared Technology Vulnerabilities .............................................................................................................. 21 9.1 Implications ................................................................................................................................................................. 21 9.2 Controls .................................................................................................................................
...................................... 21 9.3 Links ............................................................................................................................................................................ 21 © 2013, Cloud Security Alliance. All rights reserved. 5 CLOUD SECURITY ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 Acknowledgments Co-Chairs Rafal Los, HP Dave Shackleford, Voodoo Security Bryan Sullivan, Microsoft CSA Global Staff Alex
Ginsburg, Copywriter Luciano JR Santos, Research Director Evan Scoboria, Webmaster Kendall Scoboria, Graphic Designer John Yeoh, Research Analyst The CSA Top Threats to Cloud Computing Survey in 2012 was assisted by the extended CSA Top Threats Working Group, led by committee members: Aaron Alva, Olivier Caleff, Greg Elkins, Allen Lum, Keith Pasley, Satheesh Sudarsan, Vinoth Sivasubramanian, and Rajeev Venkitaraman © 2013, Cloud Security Alliance. All rights reserved. 6 CLOUD SECURIT
Y ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 Executive Summary At an unprecedented pace, cloud computing has simultaneously transformed business and government, and created new security challenges. The development of the cloud service model delivers business-supporting technology more efficiently than ever before. The shift from server to service-based thinking is transforming the way technology departments think about, design, and deliver computing technology and applications.
Yet these advances have created new security vulnerabilities, including security issues whose full impact is still emerging. Among the most significant security risks associated with cloud computing is the tendency to bypass information technology (IT) departments and information officers. Although shifting to cloud technologies exclusively is affordable and fast, doing so undermines important business-level security policies, processes, and best practices. In the absence of these standards, busin
esses are vulnerable to security breaches that can quickly erase any gains made by the switch to SaaS. Recognizing both the promise of cloud computing, and the risks associated with it, the Cloud Security Alliance (CSA) has pioneered the creation of industry-wide standards for effective cloud security. In recent years, CSA released the “Security Guidance for Critical Areas in Cloud Computing” and the “Security as a Service Implementation Guidance.” These documents have quickly become the industry-s
tandard catalogue of best practices to secure cloud computing, comprehensively addressing this within the thirteen domains of CSA Guidance and ten categories of service associated with the SecaaS Implementation Guidance series. Already, many businesses, organizations, and governments have incorporated this guidance into their cloud strategies. However, CSA recognizes that a central component of managing risks in cloud computing is to understand the nature of security threats. The purpose of the “
The Notorious Nine: Cloud Computing Top Threats in 2013” report is to provide organizations with an up-to-date, expert-informed understanding of cloud security threats in order to make educated risk-management decisions regarding cloud adoption strategies. The top threats report reflects the current consensus among experts about the most significant threats to cloud security. While there are many vulnerabilities to cloud security, this report focuses on threats specifically related to the shared, on
-demand nature of cloud computing. To identify the top threats, CSA conducted a survey of industry experts to compile professional opinion on the greatest vulnerabilities within cloud computing. The Top Threats working group used these survey results alongside their expertise to craft the final 2013 report. The survey methodology validated that the threat listing reflects the most current concerns of the industry. In this most recent edition of this report, experts identified the following nine c
ritical threats to cloud security (ranked in order of severity): 1. Data Breaches 2. Data Loss 3. Account Hijacking 4. Insecure APIs 5. Denial of Service © 2013, Cloud Security Alliance. All rights reserved. 7 CLOUD SECURITY ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 6. Malicious Insiders 7. Abuse of Cloud Services 8. Insufficient Due Diligence 9. Shared Technology Issues With descriptions and analysis of these threats, this report serves as an up-to-date threat
identification guide that will help cloud users and providers make informed decisions about risk mitigation within a cloud strategy. This threat research document should be utilized in conjunction with the best practices guides, “Security Guidance for Critical Areas in Cloud Computing V.3” and “Security as a Service Implementation Guidance.” Together, these documents will offer valuable guidance during the formation of comprehensive, appropriate cloud security strategies. © 2013, Cloud Security Alli
ance. All rights reserved. 8 CLOUD SECURITY ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 1.0 Top Threat: Data Breaches It’s every CIO’s worst nightmare: the organization’s sensitive internal data falls into the hands of their competitors. While this scenario has kept executives awake at night long before the advent of computing, cloud computing introduces significant new avenues of attack. In November 2012, researchers from the University of North Carolina, the University
of Wisconsin and RSA Corporation released a paper describing how a virtual machine could use side channel timing information to extract private cryptographic keys being used in other virtual machines on the same physical server. However, in many cases an attacker wouldn’t even need to go to such lengths. If a multitenant cloud service database is not properly designed, a flaw in one client’s application could allow an attacker access not only to that client’s data, but every other client’s data as
well. 1.1 Implications Unfortunately, while data loss and data leakage are both serious threats to cloud computing, the measures you put in place to mitigate one of these threats can exacerbate the other. You may be able to encrypt your data to reduce the impact of a data breach, but if you lose your encryption key, you’ll lose your data as well. Conversely, you may decide to keep offline backups of your data to reduce the impact of a catastrophic data loss, but this increases your exposure to dat
a breaches. 1.2 Controls CCM DG-04: Data Governance - Retention Policy CCM DG-05: Data Governance - Secure Disposal CCM DG-06: Data Governance - Non-Production Data CCM DG-07: Data Governance - Information Leakage CCM DG-08: Data Governance - Risk Assessments CCM IS-18: Information Security - Encryption CCM IS-19: Information Security - Encryption Key Management CCM SA-02: Security Architecture - User ID Credentials CCM SA-03: Security Architecture - Data Security/Integrity CCM SA-06: Security Ar
chitecture - Production/Non-Production Environments CCM SA-07: Security Architecture - Remote User Multi-Factor Authentication 1.3 Links 1. Cross-VM Side Channels and Their Use to Extract Private Keys http://www.cs.unc.edu/~yinqian/papers/crossvm.pdf 2. Multi-Tenant Data Architecture http://msdn.microsoft.com/en-us/library/Aa479086 SERVICE MODEL RISK ANALYSIS CIANA: Confidentiality STRIDE: Information Disclosure CSA REFERENCE Domain 5: Information Management and Data Security Domain 10: App
lication Security Domain 12: Identity, Entitlement and Access Management Domain 13: Virtualization IS THREAT STILL RELEVANT? TOP THREAT RANKING IaaS PaaS SaaS RISK MATRIX Perceived Risk Actual Risk © 2013, Cloud Security Alliance. All rights reserved. 9 CLOUD SECURITY ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 2.0 Top Threat: Data Loss For both consumers and businesses, the prospect of permanently losing one’s data is terrifying. Just ask Mat Ho
nan, writer for Wired magazine: in the summer of 2012, attackers broke into Mat’s Apple, Gmail and Twitter accounts. They then used that access to erase all of his personal data in those accounts, including all of the baby pictures Mat had taken of his 18-month-old daughter. Of course, data stored in the cloud can be lost due to reasons other than malicious attackers. Any accidental deletion by the cloud service provider, or worse, a physical catastrophe such as a fire or earthquake, could lead to t
he permanent loss of customers’ data unless the provider takes adequate measures to backup data. Furthermore, the burden of avoiding data loss does not fall solely on the provider’s shoulders. If a customer encrypts his or her data before uploading it to the cloud, but loses the encryption key, the data will be lost as well. 2.1 Implications Under the new EU data protection rules, data destruction and corruption of personal data are considered forms of data breaches and would require appropriate
notifications. Additionally, many compliance policies require organizations to retain audit records or other documentation. If an organization stores this data in the cloud, loss of that data could jeopardize the organization’s compliance status. 2.2 Controls CCM DG-04: Data Governance - Retention Policy CCM DG-08: Data Governance - Risk Assessments CCM RS-05: Resiliency - Environmental Risks CCM RS-06: Resiliency - Equipment Location 2.3 Links 1. Cloud Computing Users Are Losing Data, Syma
ntec Finds http://news.investors.com/technology/011613-640851-cloud-computing-data- loss-high-in-symantec-study.htm 2. Kill the Password: Why a String of Characters Can’t Protect Us Anymore http://www.wired.com/gadgetlab/2012/11/ff-mat-honan-password-hacker/ RISK ANALYSIS CIANA: Availability, Non-Repudiation STRIDE: Repudiation, Denial of Service CSA REFERENCE Domain 5: Information Management and Data Security Domain 10: Application Security Domain 12: Identity, Entitlement and Access
Management Domain 13: Virtualization IS THREAT STILL RELEVANT? TOP THREAT RANKING SERVICE MODEL IaaS PaaS SaaS RISK MATRIX Perceived Risk Actual Risk © 2013, Cloud Security Alliance. All rights reserved. 10 CLOUD SECURITY ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 3.0 Top Threat: Account or Service Traffic Hijacking Account or service hijacking is not new. Attack methods such as phishing, fraud, and exploitation of software vulnerabilities s
till achieve results. Credentials and passwords are often reused, which amplifies the impact of such attacks. Cloud solutions add a new threat to the landscape. If an attacker gains access to your credentials, they can eavesdrop on your activities and transactions, manipulate data, return falsified information, and redirect your clients to illegitimate sites. Your account or service instances may become a new base for the attacker. From here, they may leverage the power of your reputation to lau
nch subsequent attacks. In April 2010, Amazon experienced a Cross-Site Scripting (XSS) bug that allowed attackers to hijack credentials from the site. In 2009, numerous Amazon systems were hijacked to run Zeus botnet nodes. 3.1 Implications Account and service hijacking, usually with stolen credentials, remains a top threat. With stolen credentials, attackers can often access critical areas of deployed cloud computing services, allowing them to compromise the confidentiality, integrity and availab
ility of those services. Organizations should be aware of these techniques as well as common defense in depth protection strategies to contain the damage (and possible litigation) resulting from a breach. Organizations should look to prohibit the sharing of account credentials between users and services, and leverage strong two-factor authentication techniques where possible. 3.2 Controls CCM IS-07: Information Security - User Access Policy CCM IS-08: Information Security - User Access Restriction
/Authorization CCM IS-09: Information Security - User Access Revocation CCM IS-10: Information Security - User Access Reviews CCM IS-22: Information Security - Incident Management CCM SA-02: Security Architecture - User ID Credentials CCM SA-07: Security Architecture - Remote User Multi-Factor Authentication CCM SA-14: Security Architecture - Audit Logging / Intrusion Detection 3.3 Links 1. Amazon purges account hijacking threat from site http://www.theregister.co.uk/2010/04/20/amazon_website
_treat/ RISK ANALYSIS CIANA: Authenticity, Integrity, Confidentiality, Non-repudiation, Availability STRIDE: Tampering with Data, Repudiation, Information Disclosure, Elevation of Privilege, Spoofing Identity IS THREAT STILL RELEVANT? TOP THREAT RANKING SERVICE MODEL IaaS PaaS SaaS RISK MATRIX Perceived Risk Actual Risk © 2013, Cloud Security Alliance. All rights reserved. 11 CLOUD SECURITY ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 2.
Zeus bot found using Amazon’s EC2 as C&C Server http://www.theregister.co.uk/2009/12/09/amazon_ec2_bot_control_channel/ CSA REFERENCE Domain 2: Governance and Enterprise Risk Management Domain 5: Information Management and Data Security Domain 7: Traditional Security, Business Continuity, and Disaster Recovery Domain 9: Incident Response Domain 11: Encryption and Key Management Domain 12: Identity, Entitlement, and Access Management © 2013, Cloud Security Alliance. All rights rese
rved. 12 CLOUD SECURITY ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 4.0 Top Threat: Insecure Interfaces and APIs Cloud computing providers expose a set of software interfaces or APIs that customers use to manage and interact with cloud services. Provisioning, management, orchestration, and monitoring are all performed using these interfaces. The security and availability of general cloud services is dependent upon the security of these basic APIs. From authentication and
access control to encryption and activity monitoring, these interfaces must be designed to protect against both accidental and malicious attempts to circumvent policy. Furthermore, organizations and third parties often build upon these interfaces to offer value-added services to their customers. This introduces the complexity of the new layered API; it also increases risk, as organizations may be required to relinquish their credentials to third-parties in order to enable their agency. 4.1 Implica
tions While most providers strive to ensure security is well integrated into their service models, it is critical for consumers of those services to understand the security implications associated with the usage, management, orchestration and monitoring of cloud services. Reliance on a weak set of interfaces and APIs exposes organizations to a variety of security issues related to confidentiality, integrity, availability and accountability. 4.2 Controls CCM IS-08: Information Security - User Access
Restriction/Authorization CCM SA-03: Security Architecture - Data Security/Integrity CCM SA-04: Security Architecture - Application Security 4.3 Links 1. Insecure API Implementations Threaten Cloud http://www.darkreading.com/cloud-security/167901092/security/application- security/232900809/insecure-api-implementations-threaten-cloud.html 2. Web Services Single Sign-On Contains Big Flaws http://www.darkreading.com/authentication/167901072/security/news/2326 02844/web-services-single-sign
-on-contain-big-flaws.html RISK ANALYSIS CIANA: Authenticity, Integrity, Confidentiality STRIDE: Tampering with Data, Repudiation, Information Disclosure, Elevation of Privilege IS THREAT STILL RELEVANT? TOP THREAT RANKING SERVICE MODEL IaaS PaaS SaaS RISK MATRIX Perceived Risk Actual Risk © 2013, Cloud Security Alliance. All rights reserved. 13 CLOUD SECURITY ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 CSA REFERENCE Domain 5
: Information Management and Data Security Domain 6: Interoperability and Portability Domain 9: Incident Response Domain 10: Application Security Domain 11: Encryption and Key Management Domain 12: Identity, Entitlement, and Access Management © 2013, Cloud Security Alliance. All rights reserved. 14 CLOUD SECURITY ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 5.0 Top Threat: Denial of Service Simply put, denial-of-service attacks are attacks meant to prevent users of a
cloud service from being able to access their data or their applications. By forcing the victim cloud service to consume inordinate amounts of finite system resources such as processor power, memory, disk space or network bandwidth, the attacker (or attackers, as is the case in distributed denial-of- service (DDoS) attacks) causes an intolerable system slowdown and leaves all of the legitimate service users confused and angry as to why the service isn’t responding. While DDoS attacks tend to genera
te a lot of fear and media attention (especially when the perpetrators are acting out of a sense of political “hactivism”), they are by no means the only form of DoS attack. Asymmetric application-level DoS attacks take advantage of vulnerabilities in web servers, databases, or other cloud resources, allowing a malicious individual to take out an application using a single extremely small attack payload – in some cases less than 100 bytes long. 5.1 Implications Experiencing a denial-of-service atta
ck is like being caught in rush-hour traffic gridlock: there’s no way to get to your destination, and nothing you can do about it except sit and wait. As a consumer, service outages not only frustrate you, but also force you to reconsider whether moving your critical data to the cloud to reduce infrastructure costs was really worthwhile after all. Even worse, since cloud providers often bill clients based on the compute cycles and disk space they consume, there’s the possibility that an attacker may
not be able to completely knock your service off of the net, but may still cause it to consume so much processing time that it becomes too expensive for you to run and you’ll be forced to take it down yourself. 5.2 Controls CCM IS-04: Information Security - Baseline Requirements CCM OP-03: Operations Management - Capacity/Resource Planning CCM RS-07: Resiliency - Equipment Power Failures CCM SA-04: Security Architecture - Application Security 5.3 Links 1. As Cloud Use Grows, So Will Rate of
DDoS Attacks http://www.infoworld.com/d/cloud-computing/cloud-use-grows-so-will-rate- of-ddos-attacks-211876 RISK ANALYSIS CIANA: Availability STRIDE: Denial of Service CSA REFERENCE Domain 8: Data Center Operations Domain 9: Incident Response Domain 10: Application Security Domain 13: Virtualization Domain 14: Security as a Service IS THREAT STILL RELEVANT? TOP THREAT RANKING SERVICE MODEL IaaS PaaS SaaS RISK MATRIX Perceived Risk Actual Risk © 2013, Cloud Securit
y Alliance. All rights reserved. 15 CLOUD SECURITY ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 2. Computerworld: DDoS is Cloud’s security Achilles heel (September 16, 2011) http://www.computerworld.com.au/article/401127/ddos_cloud_security_achil les_heel/ 3. OWASP: Application Denial of Service https://www.owasp.org/index.php/Application_Denial_of_Service 4. Radware DDoSpedia http://security.radware.com/knowledge-center/DDoSPedia/ © 2013, Cloud
Security Alliance. All rights reserved. 16 CLOUD SECURITY ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 6.0 Top Threat: Malicious Insiders The risk of malicious insiders has been debated in the security industry. While the level of threat is left to debate, the fact that the insider threat is a real adversary is not. CERN defines an insider threat as such:1 “A malicious insider threat to an organization is a current or former employee, contractor, or other business partner
who has or had authorized access to an organization's network, system, or data and intentionally exceeded or misused that access in a manner that negatively affected the confidentiality, integrity, or availability of the organization's information or information systems.” 6.1 Implications A malicious insider, such as a system administrator, in an improperly designed cloud scenario can have access to potentially sensitive information. From IaaS to PaaS and SaaS, the malicious insider has increasing l
evels of access to more critical systems, and eventually to data. Systems that depend solely on the cloud service provider (CSP) for security are at great risk here. Even if encryption is implemented, if the keys are not kept with the customer and are only available at data-usage time, the system is still vulnerable to malicious insider attack. 6.2 Controls CCM CO-03: Compliance - Third Party Audits CCM DG-01: Data Governance - Ownership / Stewardship CCM DG-03: Data Governance - Handling / Label
ing / Security Policy CCM DG-07: Data Governance - Information Leakage CCM FS-02: Facility Security - User Access CCM FS-05: Facility Security - Unauthorized Persons Entry CCM FS-06: Facility Security - Off-Site Authorization CCM HR-01: Human Resources Security - Background Screening CCM IS-06: Information Security - Policy Enforcement CCM IS-08: Information Security - User Access Restriction / Authorization CCM IS-10: Information Security - User Access Reviews CCM IS-13: Information Security - Rol
es / Responsibilities CCM IS-15: Information Security - Segregation of Duties CCM IS-18: Information Security - Encryption 1 http://www.cert.org/insider_threat/ RISK ANALYSIS STRIDE: Spoofing, Tampering, Information Disclosure IS THREAT STILL RELEVANT? TOP THREAT RANKING SERVICE MODEL IaaS PaaS SaaS RISK MATRIX Perceived Risk Actual Risk © 2013, Cloud Security Alliance. All rights reserved. 17 CLOUD SECU
RITY ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 CCM IS-19: Information Security - Encryption Key Management CCM IS-29: Information Security - Audit Tools Access CCM RI-02: Risk Management - Assessments CCM SA-09: Security Architecture - Segmentation 6.3 Links 1. Insider threats to cloud computing http://www.cloudtweaks.com/2012/10/insider-threats-to-cloud-computing/ 2. Cloud’s privileged identity gap intensifies insider threats http://www.darkreading.com/insider-
threat/167801100/security/news/240146276/cloud-s-privileged-identity-gap- intensifies-insider-threats.html CSA REFERENCE Domain 2: Governance and Enterprise Risk Management Domain 5: Information Management and Data Security Domain 11: Encryption and Key Management Domain 12: Identity, Entitlement and Access Management © 2013, Cloud Security Alliance. All rights reserved. 18 CLOUD SECURITY ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 7.0 Top Threat: Abuse of Cl
oud Services One of cloud computing’s greatest benefits is that it allows even small organizations access to vast amounts of computing power. It would be difficult for most organizations to purchase and maintain tens of thousands of servers, but renting time on tens of thousands of servers from a cloud computing provider is much more affordable. However, not everyone wants to use this power for good. It might take an attacker years to crack an encryption key using his own limited hardware, but usi
ng an array of cloud servers, he might be able to crack it in minutes. Alternately, he might use that array of cloud servers to stage a DDoS attack, serve malware or distribute pirated software. 7.1 Implications This threat is more of an issue for cloud service providers than cloud consumers, but it does raise a number of serious implications for those providers. How will you detect people abusing your service? How will you define abuse? How will you prevent them from doing it again? 7.2 Control
s CCM IS-24: Information Security - Incident Response Legal Preparation CCM IS-26: Information Security - Acceptable Use 7.3 Links 1. Cross-VM Side Channels and Their Use to Extract Private Keys http://www.cs.unc.edu/~yinqian/papers/crossvm.pdf 2. Pirate Bay Ditches Servers and Switches to the Cloud http://news.cnet.com/8301-1023_3-57534707-93/pirate-bay-ditches-servers- and-switches-to-the-cloud/ RISK ANALYSIS CIANA: N/A STRIDE: N/A CSA REFERENCE Domain 2: Governance and Ente
rprise Risk Management Domain 9: Incident Response IS THREAT STILL RELEVANT? TOP THREAT RANKING RISK MATRIX N/A SERVICE MODEL IaaS PaaS SaaS © 2013, Cloud Security Alliance. All rights reserved. 19 CLOUD SECURITY ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 8.0 Top Threat: Insufficient Due Diligence Cloud computing has brought with it a gold rush of sorts, with many organizations rushing into the promise of cost reductions, operational efficiencies and
improved security. While these can be realistic goals for organizations that have the resources to adopt cloud technologies properly, too many enterprises jump into the cloud without understanding the full scope of the undertaking. Without a complete understanding of the CSP environment, applications or services being pushed to the cloud, and operational responsibilities such as incident response, encryption, and security monitoring, organizations are taking on unknown levels of risk in ways they ma
y not even comprehend, but that are a far departure from their current risks. 8.1 Implications An organization that rushes to adopt cloud technologies subjects itself to a number of issues. Contractual issues arise over obligations on liability, response, or transparency by creating mismatched expectations between the CSP and the customer. Pushing applications that are dependent on “internal” network-level security controls to the cloud is dangerous when those controls disappear or do not match th
e customer’s expectation. Unknown operational and architectural issues arise when designers and architects unfamiliar with cloud technologies are designing applications being pushed to the cloud. The bottom line for enterprises and organizations moving to a cloud technology model is that they must have capable resources, and perform extensive internal and CSP due-diligence to understand the risks it assumes by adopting this new technology model. 8.2 Controls CCM DG-08: Data Governance - Risk Assess
ments CCM IS-04: Information Security - Baseline Requirements CCM IS-12: Information Security - Industry Knowledge / Benchmarking CCM OP-03: Operations Management - Capacity / Resource Planning CCM RI-01: Risk Management - Program CCM RI-02: Risk Management - Assessments CCM RS-01: Resiliency - Management Program CCM RS-02: Resiliency - Impact Analysis CCM RS -03: Resiliency - Business Continuity Planning CCM SA-03: Security Architecture - Data Security / Integrity CCM SA-04: Security Architecture
- Application Security RISK ANALYSIS STRIDE: All CSA REFERENCE Domain 2: Governance and Enterprise Risk Management Domain 3: Legal and Electronic Discovery Domain 8: Data Center Operations Domain 9: Incident Response, Notification and Remediation IS THREAT STILL RELEVANT? TOP THREAT RANKING SERVICE MODEL IaaS PaaS SaaS RISK MATRIX Perceived Risk Actual Risk © 2013, Cloud Security Alliance. All rights reserved. 20 CLOUD SECURITY ALLIANCE The Notorious Nine: C
loud Computing Top Threats in 2013 CCM SA-08: Security Architecture - Network Security CCM SA-09: Security Architecture - Segmentation 8.3 Links 1. Perfecting the unknown: Cloud Computing http://www.mysanantonio.com/business/article/Perfecting-the-Unknown- Cloud-Computing-4157844.php © 2013, Cloud Security Alliance. All rights reserved. 21 CLOUD SECURITY ALLIANCE The Notorious Nine: Cloud Computing Top Threats in 2013 9.0 Top Threat: Shared Technology Vulnerabilities Cloud servi
ce providers deliver their services in a scalable way by sharing infrastructure, platforms, and applications. Whether it’s the underlying components that make up this infrastructure (e.g. CPU caches, GPUs, etc.) that were not designed to offer strong isolation properties for a multi-tenant architecture (IaaS), re-deployable platforms (PaaS), or multi-customer applications (SaaS), the threat of shared vulnerabilities exists in all delivery models. A defensive in-depth strategy is recommended and shou
ld include compute, storage, network, application and user security enforcement, and monitoring, whether the service model is IaaS, PaaS, or SaaS. The key is that a single vulnerability or misconfiguration can lead to a compromise across an entire provider’s cloud. 9.1 Implications A compromise of an integral piece of shared technology such as the hypervisor, a shared platform component, or an application in a SaaS environment exposes more than just the compromised customer; rather, it exposes the
entire environment to a potential of compromise and breach. This vulnerability is dangerous because it potentially can affect an entire cloud at once. 9.2 Controls CCM DG-03: Data Governance - Handling / Labeling / Security Policy CCM IS-04: Information Security - Baseline Requirements CCM IS-07: Information Security - User Access Policy CCM IS-15: Information Security - Segregation of Duties CCM IS-18: Information Security - Encryption CCM IS-20: Information Security - Vulnerability / Patch Manag