Quick & Dirty Dozen: PCI Compliance Simplified
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Maintaining, verifying, and demonstrating compliance with the PCI-DSS standard is far from a trivial exercise. Find out how AlienVault USM can help you meet PCI compliance requirements.
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Quick & Dirty Dozen: PCI Compliance Simplified
- 1. Sandy Hawke, CISSP VP, Product Marketing @sandybeachSF QUICK AND DIRTY DOZEN: PCI COMPLIANCE SIMPLIFIED
- 2. AGENDA 2 Pre-audit checklist Core capabilities for PCI Automation & consolidation Product Demo Key Take-aways Q & A
- 3. Setting the stageā¦ Pre-audit checklist & more 3
- 4. QUESTIONS TO ASK YOURSELFā¦ SOONER RATHER THAN LATER. Pre-audit checklist: Where do your PCI-relevant assets live, how are theyāre configured, and how are they segmented from the rest of your network? Who accesses these resources (and the other Wāsā¦ when, where, what can they do, why and how)? What are the vulnerabilities that are in your PCI-defined network ā app, etc? What constitutes your network baseline? What is considered ānormal/acceptableā? Ask your teamā¦ What do we NEVER want to happen in our PCI environment? How do we capture those events when they do happen? 4
- 5. FRENEMIES: SECURITY AND COMPLIANCE 55
- 6. Soā¦ what DO I need for PCI-DSS? 6
- 7. Piece it all together Look for strange activity which could indicate a threat Start looking for threats Identify ways the target could be compromised What do we need for PCI- DSS? Figure out what is valuable 7
- 8. Piece it all together Look for strange activity which could indicate a threat Start looking for threats Identify ways the target could be compromised What do we need for PCI- DSS? 8 Asset Discovery Asset Discovery ā¢ Active Network Scanning ā¢ Passive Network Scanning ā¢ Asset Inventory ā¢ Host-based Software Inventory
- 9. Piece it all together Look for strange activity which could indicate a threat Start looking for threats What do we need for PCI- DSS? 9 Asset Discovery Asset Discovery ā¢ Active Network Scanning ā¢ Passive Network Scanning ā¢ Asset Inventory ā¢ Host-based Software Inventory Vulnerability Assessment Vulnerability Assessment ā¢ Network Vulnerability Testing
- 10. Piece it all together Look for strange activity which could indicate a threat What do we need for PCI- DSS? 10 Asset Discovery Asset Discovery ā¢ Active Network Scanning ā¢ Passive Network Scanning ā¢ Asset Inventory ā¢ Host-based Software Inventory Vulnerability Assessment Vulnerability Assessment ā¢ Network Vulnerability Testing Threat Detection ā¢ Network IDS ā¢ Host IDS ā¢ Wireless IDS ā¢ File Integrity Monitoring Threat Detection
- 11. Piece it all together What do we need for PCI- DSS? 11 Asset Discovery Asset Discovery ā¢ Active Network Scanning ā¢ Passive Network Scanning ā¢ Asset Inventory ā¢ Host-based Software Inventory Vulnerability Assessment Vulnerability Assessment ā¢ Network Vulnerability Testing Threat Detection ā¢ Network IDS ā¢ Host IDS ā¢ Wireless IDS ā¢ File Integrity Monitoring Threat Detection Behavioral Monitoring ā¢ Log Collection ā¢ Netflow Analysis ā¢ Service Availability Monitoring Behavioral Monitoring
- 12. What do we need for PCI- DSS? 12 Asset Discovery Asset Discovery ā¢ Active Network Scanning ā¢ Passive Network Scanning ā¢ Asset Inventory ā¢ Host-based Software Inventory Vulnerability Assessment Vulnerability Assessment ā¢ Network Vulnerability Testing Threat Detection ā¢ Network IDS ā¢ Host IDS ā¢ Wireless IDS ā¢ File Integrity Monitoring Threat Detection Behavioral Monitoring ā¢ Log Collection ā¢ Netflow Analysis ā¢ Service Availability Monitoring Behavioral Monitoring Security Intelligence ā¢ SIEM Correlation ā¢ Incident Response Security Intelligence
- 13. 13 Asset Discovery Asset Discovery ā¢ Active Network Scanning ā¢ Passive Network Scanning ā¢ Asset Inventory ā¢ Host-based Software Inventory Vulnerability Assessment Vulnerability Assessment ā¢ Network Vulnerability Testing Threat Detection ā¢ Network IDS ā¢ Host IDS ā¢ Wireless IDS ā¢ File Integrity Monitoring Threat Detection Behavioral Monitoring ā¢ Log Collection ā¢ Netflow Analysis ā¢ Service Availability Monitoring Behavioral Monitoring Security Intelligence ā¢ SIEM Correlation ā¢ Incident Response Security Intelligence Unified Security Management BTWā¦ this is just the technologiesā¦ process is a whole ānother topic.
- 14. READING IN BETWEEN THE LINESā¦ D YN A M IC TH R E A T IN TE L L IGE N C E U P D A TE S TH E TH R E A TS C H A N GE , S O S H OU L D YOU R E V E N T C OR R E L A TION R U L E S , IP R E P U TA TI ON D A TA , E TC . FL E X IB L E U S E C A S E S U P P OR T ITā S I M P OS S I B LE TO P R E D IC T A L L B A D OU TC OM E S S O H A V E A S OL U TI ON TH A T GR OW S W ITH YOU WHATāS NOT IN THE FINE PRINT BUT SHOULD BEā¦ Dynamic threat intelligence updates THE THREATS CHANGE, SO SHOULD YOUR EVENT CORRELATION RULES, IP REPUTATION DATA, ETC. Flexible use case support ITāS IMPOSSIBLE TO PREDICT ALL BAD OUTCOMES SO HAVE A SOLUTION THAT GROWS WITH YOU 14
- 15. QUICK & DIRTY CLEAN = AUTOMATED & CONSOLIDATED All-in-one functionality Easy management Multiple functions without multiple consoles Automate what and where you can* āBaked inā guidance when you canāt Flexible reporting & queriesā¦ as detailed as you want it. 15 *Disclaimer: Despite the hype, you canāt automate EVERYTHING nor would you want to. This is cyber security weāre talking about, not pizza delivery.
- 16. LETāS HEAR FROM YOU! ALIENVAULT POLL QUESTION What is your biggest pain point when it comes to PCI compliance? ā¢ Uncertainty about whatās on my network ā¢ Vulnerability assessment and remediation ā¢ Concerns about threat detection ā¢ Compliance reporting ā¢ None of the above ā Iām a PCI Ninja!
- 17. Letās see it in action. AlienVault USM Demo ā Simplified PCI DSS Compliance 17
- 18. WHATāS COMING IN PCI DSS V3*? Increased clarity Intention and application Scoping and reporting Eliminate redundancy, consolidate documentation Stronger focus on āgreater risk areasā in the threat environment Consistency among assessors Key Goals *https://www.pcisecuritystandards.org/security_standards/documents.php Key Themes Education and Awareness Increased flexibility Security as a shared responsibility Nov 7 2013 ā¢ PCI DSS v3 is published Jan 1 2014 ā¢ PCI DSS v3 becomes effective Dec 31 2014 ā¢ PCI DSS v2 expires Key Dates
- 19. KEY TAKE-AWAYS Use the āforceā of compliance to bolster your security monitoring / incident response program. PCI Compliance is more than just reporting. Automate and consolidate as much as possible. Andā¦ throw away that cover page for your TPS reports. ā¦.But keep the red stapler. 19
- 20. NOW FOR SOME Q&Aā¦ Three Ways to Test Drive AlienVault Download a Free 30-Day Trial http://www.alienvault.com/free-trial Try our Interactive Demo http://www.alienvault.com/live-demo-site Request a Personalized Demo http://www.alienvault.com/schedule-demo Sales@alienvault.com
Editor's Notes
- We all knowā¦ Security doesnāt equal compliance and compliance doesnāt equal securityā¦Butā¦ you can usecompliance to getyour security projects funded.Use the āforceā of compliance to improve your security.Rememberā¦ compliance is about more than reporting!
- Before we go into the nitty gritty of the requirements (and letās face it, thatās the really boring stuff), at a high ālevel what are the core functionalities I need to pass my audit and stay in compliance?Asset visibility (broad and deep)Vulnerability assessment (network, apps, etc)Threat detectionFile integrity monitoringHost-based IDS (on the āinterestingā stuff)Network-based IDSWireless IDSBehavioral MonitoringService availability ā if credit card processing breaks, you have bigger problemsNetwork anomaliesPolicy violationsUser activity ā especially those with superpowersSecurity IntelligenceEvent Correlation (hereās where āBig Dataā comes in, but yawn who cares, thatās just a processing challenge)Incident ResponseCompliance ReportingExecutive DashboardsEasy management (RBAC, output types, filters, etc.)
- Before we go into the nitty gritty of the requirements (and letās face it, thatās the really boring stuff), at a high ālevel what are the core functionalities I need to pass my audit and stay in compliance?Asset visibility (broad and deep)Vulnerability assessment (network, apps, etc)Threat detectionFile integrity monitoringHost-based IDS (on the āinterestingā stuff)Network-based IDSWireless IDSBehavioral MonitoringService availability ā if credit card processing breaks, you have bigger problemsNetwork anomaliesPolicy violationsUser activity ā especially those with superpowersSecurity IntelligenceEvent Correlation (hereās where āBig Dataā comes in, but yawn who cares, thatās just a processing challenge)Incident ResponseCompliance ReportingExecutive DashboardsEasy management (RBAC, output types, filters, etc.)
- Before we go into the nitty gritty of the requirements (and letās face it, thatās the really boring stuff), at a high ālevel what are the core functionalities I need to pass my audit and stay in compliance?Asset visibility (broad and deep)Vulnerability assessment (network, apps, etc)Threat detectionFile integrity monitoringHost-based IDS (on the āinterestingā stuff)Network-based IDSWireless IDSBehavioral MonitoringService availability ā if credit card processing breaks, you have bigger problemsNetwork anomaliesPolicy violationsUser activity ā especially those with superpowersSecurity IntelligenceEvent Correlation (hereās where āBig Dataā comes in, but yawn who cares, thatās just a processing challenge)Incident ResponseCompliance ReportingExecutive DashboardsEasy management (RBAC, output types, filters, etc.)
- Before we go into the nitty gritty of the requirements (and letās face it, thatās the really boring stuff), at a high ālevel what are the core functionalities I need to pass my audit and stay in compliance?Asset visibility (broad and deep)Vulnerability assessment (network, apps, etc)Threat detectionFile integrity monitoringHost-based IDS (on the āinterestingā stuff)Network-based IDSWireless IDSBehavioral MonitoringService availability ā if credit card processing breaks, you have bigger problemsNetwork anomaliesPolicy violationsUser activity ā especially those with superpowersSecurity IntelligenceEvent Correlation (hereās where āBig Dataā comes in, but yawn who cares, thatās just a processing challenge)Incident ResponseCompliance ReportingExecutive DashboardsEasy management (RBAC, output types, filters, etc.)
- Before we go into the nitty gritty of the requirements (and letās face it, thatās the really boring stuff), at a high ālevel what are the core functionalities I need to pass my audit and stay in compliance?Asset visibility (broad and deep)Vulnerability assessment (network, apps, etc)Threat detectionFile integrity monitoringHost-based IDS (on the āinterestingā stuff)Network-based IDSWireless IDSBehavioral MonitoringService availability ā if credit card processing breaks, you have bigger problemsNetwork anomaliesPolicy violationsUser activity ā especially those with superpowersSecurity IntelligenceEvent Correlation (hereās where āBig Dataā comes in, but yawn who cares, thatās just a processing challenge)Incident ResponseCompliance ReportingExecutive DashboardsEasy management (RBAC, output types, filters, etc.)
- Before we go into the nitty gritty of the requirements (and letās face it, thatās the really boring stuff), at a high ālevel what are the core functionalities I need to pass my audit and stay in compliance?Asset visibility (broad and deep)Vulnerability assessment (network, apps, etc)Threat detectionFile integrity monitoringHost-based IDS (on the āinterestingā stuff)Network-based IDSWireless IDSBehavioral MonitoringService availability ā if credit card processing breaks, you have bigger problemsNetwork anomaliesPolicy violationsUser activity ā especially those with superpowersSecurity IntelligenceEvent Correlation (hereās where āBig Dataā comes in, but yawn who cares, thatās just a processing challenge)Incident ResponseCompliance ReportingExecutive DashboardsEasy management (RBAC, output types, filters, etc.)
- Before we go into the nitty gritty of the requirements (and letās face it, thatās the really boring stuff), at a high ālevel what are the core functionalities I need to pass my audit and stay in compliance?Asset visibility (broad and deep)Vulnerability assessment (network, apps, etc)Threat detectionFile integrity monitoringHost-based IDS (on the āinterestingā stuff)Network-based IDSWireless IDSBehavioral MonitoringService availability ā if credit card processing breaks, you have bigger problemsNetwork anomaliesPolicy violationsUser activity ā especially those with superpowersSecurity IntelligenceEvent Correlation (hereās where āBig Dataā comes in, but yawn who cares, thatās just a processing challenge)Incident ResponseCompliance ReportingExecutive DashboardsEasy management (RBAC, output types, filters, etc.)
- Before we go into the nitty gritty of the requirements (and letās face it, thatās the really boring stuff), at a high ālevel what are the core functionalities I need to pass my audit and stay in compliance?Asset visibility (broad and deep)Vulnerability assessment (network, apps, etc)Threat detectionFile integrity monitoringHost-based IDS (on the āinterestingā stuff)Network-based IDSWireless IDSBehavioral MonitoringService availability ā if credit card processing breaks, you have bigger problemsNetwork anomaliesPolicy violationsUser activity ā especially those with superpowersSecurity IntelligenceEvent Correlation (hereās where āBig Dataā comes in, but yawn who cares, thatās just a processing challenge)Incident ResponseCompliance ReportingExecutive DashboardsEasy management (RBAC, output types, filters, etc.)
- Create āPCI in scopeā host group ā define the report so itās focused on that group
- The updated versions of PCI DSS and PA-DSS will:ļ§ Provide stronger focus on some of the greater risk areas in the threat environmentļ§ Provide increased clarity on PCI DSS & PA-DSS requirementsļ§ Build greater understanding on the intent of the requirements and how to apply themļ§ Improve flexibility for all entities implementing, assessing, and building to the Standards ļ§ Drive more consistency among assessorsļ§ Help manage evolving risks / threatsļ§ Align with changes in industry best practicesļ§ Clarify scoping and reportingļ§ Eliminate redundant sub-requirements and consolidate documentation While not stated in the August document, itās anticipated that the new standard will address issues of what falls within the scope of the standard, as well as network segmentation, and defense fortification to ward off specific threats that have been identified since the 2010 release. In addition, the new requirements are likely to address card data handling in mobile, cloud and e-commerce environments in the wake of previous guidance issued by the council.
- Use the āforceā of compliance to bolster your security monitoring / incident response program.PCI Compliance is more than just reporting ā itās about basic security hygiene ā donāt focus JUST on reporting, although that is importantAutomate and consolidate as much as possible ā reduces cost, complexity, and accelerates remediation.If mgmt wants to do this w/home grown or manual processes or tools (canāt get budget for more software), try open source, specifically OSSIM.