Enterprise Threat Model Technical Report: Cyber Threat Model for a Notional Financial Services Sector Institution

Abstract

The Homeland Security Systems Engineering and Development Institute (HSSEDI) assists the Department of Homeland Security (DHS) Science and Technology Directorate (S and T) in the execution of the Next Generation Cyber Infrastructure (NGCI) Apex program. HSSEDI is developing an integrated suite of cyber threat models for Financial Services Sector (FSS) institutions. The NGCI Apex program will use threat modeling and cyber wargaming to inform the development and evaluation of risk metrics, technology foraging, and the evaluation of how identified technologies could decrease risks. HSSEDI previously developed and populated a high-level framework and threat model tailored to the FSS, as well as an expanded, more detailed threat model. This technical report describes the use of the previously developed extended threat model at the institution level reflecting attacker methods at a level relevant to implementation. This report applies the expanded threat model at the enterprise level. It describes a representative notional FSS institution, identifies where in its enterprise architecture the threat events from the high-level threat model are applicable, and uses a specific scenario to illustrate the use of detailed threat event information.

Open PDF

Document Details

Document Type
Technical Report
Publication Date
May 02, 2018
Accession Number
AD1108069

Entities

People

  • Catherine D. Mccollum
  • Clement W. Skorupka
  • David B. Fox
  • Eric I. Arnoth

Organizations

  • Homeland Security Systems Engineering and Development Institute
  • MITRE Corporation

Tags

Communities of Interest

  • Cyber

DTIC Thesaurus Topics

  • Application Protocols
  • Cloud Computing
  • Command And Control
  • Computer Access Control
  • Computer Networks
  • Computer Program Documentation
  • Computer Program Reliability
  • Computer Programming
  • Computer Programs
  • Computers
  • Cyber Defense Techniques
  • Cyber Threats
  • Cyberattacks
  • Cybersecurity
  • Data Centers
  • Denial Of Service Attack
  • Information Systems
  • Intrusion Detection
  • Malware
  • Mobile Phones
  • Network Architecture
  • Network Protocols
  • Operating Systems
  • Risk Analysis
  • Systems Engineering

Readers

  • Computational Modeling and Simulation
  • Defense Technology Research and Development.
  • Irregular Warfare and Special Operations Cyberspace Operations against Adversarial Threats.

Technology Areas

  • Cyber