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security management standards in cloud computing

In parallel it also provides the ability to encrypt package to ensure its safe delivery. This may result in some vulnerabilities in the system after or during the execution phase even if the system passed the security checks during its design phase. OMB also helped develop the The standard discusses the security challenges based on the nature of the role that an individual or an organization plays in the cloud computing paradigm. Examples of these include NIST, the Center for Internet Security’s Critical Security Controls, and the Cloud Security Alliance. Various standards that define the aspects of cloud security related to safety of the data in the cloud and securely placing the data on the cloud are discussed. Loss of trust: Because of the abstraction of the security implementation details between a CSC and a CSP, it is difficult for a CSC to get details of the security mechanisms that the CSP has implemented to keep the cloud data secure. One important factor while implementing security control is that special technical know how is important for the cloud environment.[PCI13]. An important consideration therefore is that before migrating payment card operation system to a cloud, the client evaluates clients needs. Management’s failure to understand the division of responsibilities for assessing and implementing appropriate controls over operations may result in increased risk of operational failures or security breaches. 10 Developed by the AICPA, system and organization controls (SOC) reviews refer to the audits of system-level controls of a third-party service provider. For example, an enterprise may decide that its data should not be available outside its organization and may allow only specific officials access the data. 3 A financial institution’s overall information security program must also address the specific information security requirements applicable to “customer information” set forth in the “Interagency Guidelines Establishing Information Security Standards” implementing section 501(b) of the Gramm–Leach–Bliley Act and section 216 of the Fair and Accurate Credit Transactions Act of 2003. The standard suggests the following cloud computing security capabilities to mitigate the security threats discussed in section 2 and the security challenges discussed above [X1601]. "For example, if payment card data is stored, processed or transmitted in a cloud environment, PCI DSS will apply to that environment, and will typically involve validation of both the CSP's infrastructure and the client's usage of that environment". Cloud computing environments are enabled by virtualization4 technologies, which allow cloud service providers to segregate and isolate multiple clients on a common set of physical or virtual hardware. Information. Interoperability, portability and reversibility: Interoperability refers to enabling various cloud components to synchronize their jobs in the cloud. The standard divides the roles of an individual or an organization into following three categories [X1601]: Cloud security challenges are defined as those faced due to the operating environment and nature of the cloud service. There are also many industry-recognized standards and resources that can assist financial institutions with managing cloud computing services. The challenges arise in addressing issues such as data ownership and access control. Is it encrypted so that even the administrator can not see it without the decryption key? Cloud computing is a huge shift from the client server model to a model that provides faster and location independent service [Dialogic]. Not to store, process or transmit payment card data in the cloud. It is important for CSPs to design platforms in such a way that the applications or software built over them is portable to be run on and be stored on other cloud infrastructures [Hocenski10, Shahed09, Wiki]. Cloud Computing is governed under the system-wide policy BFB-IS-3: Electronic Information Security. Interface security: This capability refers to securing the interfaces that are responsible for providing cloud services to various CSCs. This may allow an attacker to tamper with the cloud [X1601]. The Federal Financial Institutions Examination Council (FFIEC) on behalf of its members1 is issuing this statement to address the use of cloud computing2 services and security risk management principles in the financial services sector. Inconsistency and conflict of protection mechanisms: An attacker might be able to exploit the decentralized architecture of the cloud because of the discordant security systems among various distributed systems. Cloud Computing Standards Organizations Cloud Security Alliance. Management may research and consider consulting industry-recognized standards and resources when developing and implementing security controls in a cloud computing environment. Physical security: This capability requires that access to the CSP premise should be granted only to authorized personnel and only to those locations that are necessary for the job function. Hence, it provides a framework with continuous improvement that is necessary to align and realign IT services to changing business needs. Financial institutions use private cloud computing environments, 5. public cloud computing environments, 6 3. The challenges are classified based on whether the participant is CSP or CSC [X1601]. Standards in Cloud Computing IEEE Standards Association. 18 NIST Special Publication 800-190 Application Container Security Guide (opens new window) provides additional technical details for financial institutions considering the use of containers. It is possible that this software might be tampered with or might be affected while the software is running in the CSP and is not in CSC's control, resulting in CSC's loss over its software. Processes should be in place to identify, measure, monitor, and control the risks associated with cloud computing. Hence, the security practices must be continually revised to keep it updated and efficient. Information Security Standards. Though the responsibility for managing security is shared between client and provider the client still has an important role to play. In a public cloud, the client organization and CSP will need to work closely together to define and verify scope boundaries, as both parties will have systems and services in scope.". The use of non-standard functions and cloud framework makes the CSP non-inter-operable with other CSPs and also leaves CSC open to security attacks. Some important features of cloud computing include agility, device independence, location independence, reduced cost, reliability, scalability, resource sharing and security [Michael10]. Financial institutions use private cloud computing environments,5  public cloud computing environments,6 or a hybrid of the two. The NIST area of focus is technology, and specifically, interoperability, portability, … PaaS allows CSCs to assume more responsibility of the software applications and the middleware. The OASIS IDCloud TC works to address the serious security challenges posed by identity management in cloud computing. This standard is yet to be launched in the market. 20 Cloud access security brokers are generally products or services that monitor activity between cloud service users and cloud applications and can typically be used to enforce security policies, alert for anomalous activity or monitor performance. This may enable an attacker to gain unauthorized access to cloud if an attacker can manage to pose as a valid CSC. Loss of governance: When the CSC uses cloud services, it has to move its data onto the cloud and has to provide certain privileges to the CSP for handling the data in the cloud. The code of practice provides additional information security controls implementation advice beyond that provided in ISO/IEC 27002, in the cloud computing context. The most common way to manage data security and user access in cloud computing is through the use of a Cloud Access Security Broker (CASB). If the configuration of this data and the configuration of the cloud is not matched properly then there may be open gates for an attacker and would make the cloud vulnerable. For the sake of brevity We started our discussion with ITIL, which describes best practices and guidelines that define an integrated, process-based approach for managing information technology services. In the process the SecaaS functionality is not necessarily reviewed to verify that it meets the applicable requirements. NIST aims to foster cloud computing practices that support interoperability, portability, and security requirements that are appropriate and achievable for important usage scenarios. The Working Group publishes OMG discussion papers. It also helps provide simplified deployment over multiple platforms. OVF 2.0 has a huge impact mainly attributed to its ability to include support for network configuration. This may result in jurisdictional conflict. Trust model: Due to the distributed and large scale resource sharing nature of cloud computing there must be a general trust model. VMware Cloud Services offerings run on physical infrastructure built and maintained by Minimize reliance on third-party CSPs for protecting payment card data. A cross-VM side-channel attack could compromise the confidentiality of a system. Data isolation, protection and privacy protection: Data isolation: It refers to preventing access and visibility of one party's data to another party in the shared environment. 1 The FFIEC comprises the principals of: the Board of Governors of the Federal Reserve System, Bureau of Consumer Financial Protection, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, and State Liaison Committee. The fifth standard presented in this paper is to be released in 2015 and touches other finer aspects of cloud security. The term "Cloud computing" came into existence to define the change that occurs when applications and services are moved into the Internet "cloud". It makes use of its organization team in doing so before deciding how much of the requirements set by the client are feasible and acts accordingly. The client uses the cloud service for what purpose. Based on the services that a CSP provides and the cloud environment, a CSP may face the following threats. • Standards facilitate hybrid cloud computing by making it easier to integrate on-premises security technologies with those of cloud service providers. For example, a government might want to keep the data of its citizens within the country and for an exact duration. Cloud computing is the next big step forward in the field of networking. 2 NIST SP 800-145, The NIST Definition of Cloud Computing: Recommendations of the National Institute of Standards and Technology (opens new window), defines cloud computing as a model for enabling ubiquitous, convenient, on-demand network access to a shared pool of configurable computing resources (e.g., networks, servers, storage, applications, and services) that can be rapidly provisioned and released with minimal management effort or third-party service provider interaction. Data exposure : The data of various customers is stored in single cloud. The 2020 Security in a Cloud Computing Environment Statement expands upon these basic key elements to provide a better understanding of due diligence and sound management practices over cloud service provider relationships. This leakage may violate the CSC's copyrights and may result in the disclosure of CSC's private data. Data isolation amongst users is important. Developing Standards for Cloud Computing. One important aspect of ITIL, pertaining to cloud computing, is continuously changing organizations and information systems [Fry]. The only thing the CSC can do is trust the CSP. Different models of cloud computing leads to variation in the amount of responsibility taken by the CSP and by the CSC. Cloud computing services have dynamic characteristics. Integrity : Integrity means that no data should be modified when it is transferred from source to destination. 285-292, 2010. Management should not assume that effective security and resilience controls exist simply because the technology systems are operating in a cloud computing environment. We then talked about Open Virtualization Format 2.0, which provides guidelines for distributing a software over the cloud. Verifying that configurations prevent containers from unintentionally interacting. FFIEC Information Technology Examination Handbook (opens new window), FFIEC “Outsourced Cloud Computing” (July 10, 2012) (opens new window), NIST 800-144: Guidelines on Security and Privacy in Public Cloud Computing (opens new window), NIST 800-145: The NIST Definition of Cloud Computing (opens new window), NIST 800-146: Cloud Computing Synopsis and Recommendations (opens new window), NIST 800-125: Guide to Security for Full Virtualization Technologies (opens new window), NIST 800-125A Rev.1: Security Recommendations for Server-based Hypervisor Platforms (opens new window), NIST Special Publication 800-125B: Secure Virtual Network Configuration for Virtual Machine (VM) Protection (opens new window), NIST Special Publication 800-190: Application Container Security Guide (opens new window), Mitigating Cloud Vulnerabilities (opens new window), Microsoft Office 365 Office Security Observations (opens new window), Cloud Security Guidance (opens new window), The Basics of Cloud Computing (opens new window), Federal Risk and Authorization Management Program (FedRAMP) (opens new window), Center for Internet Security (CIS) Controls v.7 (Control 7) (opens new window), Cloud Security Alliance (opens new window), Institute of Electrical and Electronics Engineers (IEEE) Cloud Computing Standards (opens new window), International Organization for Standardization (ISO) (opens new window). Access control list, integrity verification and encryption are some of the mechanisms used for providing data protection. Advantages of using OVF:OVF 2.0 brings a lot on the table for the packaging of virtual machines, making the standard applicable to a broader range of cloud use cases that are emerging as the industry enters the cloud era. Starting with a framework of general information security management processes derived from standards of the ISO 27000 family the most important information security processes for health care organizations using cloud computing will be identified considering the main risks regarding cloud computing and the type of information processed. Even after putting all the security measures in place, a breach of privacy is still possible. The client holds the responsibility of ensuring their cardholder data is secure under PCI DSS requirements. Implement a dedicated physical infrastructure that is used only for the in-scope cloud environment. 3. The standard advises both cloud service customers and cloud service providers, with the primary guidance laid out side-by-side in each section. Certain commercial entities, equipment, or material may be identified in this document in order to describe a concept adequately. 3. NIST SP 800-190 Application Container Security Guide (opens new window) states “The term is meant as an analogy to shipping containers, which provide a standardized way of grouping disparate contents together while isolating them from each other.”. Privacy ensures that data, personal information and identity of a CSC must not be revealed to unauthorized users. SecaaS plays the role in such a manner that it offers a PCI DSS control to the client's environment. This statement also contains references to other resources, including the National Institute of Standards and Technology (NIST), National Security Agency (NSA), Department of Homeland Security (DHS), International Organization for Standardization (ISO), Center for Internet Security (CIS), and other industry organizations (e.g., Cloud Security Alliance). Privacy has another threat - the insider threat. We further lay emphasis on ISO/IEC 27017, a standard that is currently being drafted that brings out other finer aspects of cloud security. We skip technical standards on and below the transport layer (i.e. Monitoring containers for vulnerabilities and updating or replacing containers when appropriate. Cloud Security: A Comprehensive Guide to Secure Cloud Computing ... Journal of information, control and management systems, vol. Each CSC must have a separate address space and memory regions so that they do not access data or addresses that they should not be accessing. Thus, for implementing ITIL a detailed analysis of existing processes along with gaps in relation to the ITIL framework and level of process integration would be needed. These guidelines identify the procedures and responsibilities in the engagement and management of cloud computing services. 5 The NIST Glossary (opens new window) defines private cloud computing as “The cloud infrastructure is provisioned for exclusive use by a single organization comprising multiple consumers (e.g., business units). 21 NIST 500-291, version 2: NIST Cloud Computing Standards Roadmap (opens new window) defines interoperability as the capability of data to be processed by different services on different cloud systems through common specifications. Securing containers from applications within them. An CSP insider could easily access personal data of CSCs, if the encryption keys were available to the CSP, the stored data was not encrypted or if the data was stored in multiple locations. Management may determine that there is a need for controls in addition to those a cloud service provider contractually offers to maintain security consistent with the financial institution’s standards. Are there multiple copies of the keys? The TC identifies gaps in existing identity management standards and investigates the need for profiles to achieve interoperability within current standards. This feature makes the CSPs vulnerable to many security issues. "Cloud Service Customer: The cloud service customer should review the proposed demarcation of information security responsibilities and confirm it can accept its responsibilities" [ISO27001]. Section 2 talks about the major threats and vulnerabilities the cloud faces. Security Authorization of Information Systems in Cloud Computing Environments. According to the memorandum, the Federal Government ’s adoption and use of information systems operated by cloud service providers depends on security, interoperability, portability, reliability, and resiliency. In this paper we first discussed in detail security threats and issues that are critical for a cloud. Below, we discuss some of these in detail. A function of the hypervisor is to logically separate virtual machines from each other in the virtual network. These services fall into the following categories: An important aspect of moving everything into the cloud is to keep everything safe and secure. This capability is responsible for coordinating all the different security controls among different cloud services. CSC has to take into account all these factors when choosing a CSP. Most organizations have security, privacy and compliance policies and procedures to protect their IP and assets. Senior management should also periodically report to the board about the nature of the regulated entity’s cloud computing risk, which may change significantly over time. 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A risk management process must be used to balance the benefits of cloud computing with the security risks associated with the organisation handing over control to a vendor. This statement does not contain new regulatory expectations; rather, this statement highlights examples of risk management practices for a financial institution’s safe and sound use of cloud computing services and safeguards to protect customers’ sensitive information from risks that pose potential consumer harm. What scope of PCI DSS requirements is the client outsourcing to the CSP. Misappropriation of intellectual property: A CSC may face this challenge due to the possibility that a CSC's data on the cloud might leak to third parties that are using the same CSP for their cloud services. The period for which the data should exist in the cloud is decided by CSC. Security coordination: Due to different computing services in a cloud environment there are different security controls provided by each cloud service. Security challenges for Cloud Service Customers: This clause describes the challenges that affect the CSCs directly. Application Security : With PaaS, CSCs can design their own applications on the platform in the cloud. The primary function of a cloud however, is to provide service. The more security controls the CSP is responsible for, the greater the scope of the CDE will potentially be, thereby increasing the complexity involved in defining and maintaining CDE boundaries. Advancements in the OVF specification are handled by DMTF's System Virtualization, Partitioning, and Clustering Working Group (SVPC WG). This also includes the threats that affect more than one participant of the cloud service. In this section we discussed what regulations and reforms are necessary on both the CSC end and CSP end to maintain confidentiality of information being put on the cloud. It is one important aspect that must be of absolute assurance to the CSC. Application security also involves an application firewall for monitoring inbound and outbound traffic to the cloud. Security challenges for cloud service providers: This clause describes the challenges that affect the CSPs. It provides expertise specifically for Cloud Infrastructure Management Interface (CIMI) specification. Additionally, traditional security controls, such as firewalls and intrusion detection systems, may not be effective because containers may obscure activities; therefore, container-specific security solutions should be implemented. Organizations tend to have their own identity management system. Carelessness of one such employee can lead to compromising of the CSP's administrative credentials and may allow an attacker to gain complete control of the cloud [X1601]. The service option that the client has selected to engage the CSP (IaaS, PaaS or SaaS). Ensuring the integrity of the data (transfer, storage, and retrieval) really means that just the data is changed only in response to authorized transactions. How is the data stored within the cloud? It has to rely on the CSP to alert the CSC in time. 4. technologies, which allow cloud service providers to segregate and isolate multiple clients on a common set of physical or virtual hardware. The NIST Cloud Computing Standards Roadmap Working Group (CCSRWG) has surveyed the existing standards landscape for interoperability, performance, portability, security, and accessibility standards / models / studies / use cases / conformity assessment programs, etc., relevant to cloud computing. They provide a comprehensive structure on how security in the cloud is maintained with respect to both the user and the service provider. However, if there are no multiple copies of data, then an attacker that has hijacked a session or gained privileged access, could request for the data to be destroyed and all data will be lost [Hocenski10, Wiki]. Figure 1 shows the ITIL life cycle in an IT organization as described above. Cloud computing environments are enabled by virtualization 4 technologies, which allow cloud service providers to segregate and isolate multiple clients on a … Availability : Availability is an important part of any system. We extended the discussion to five important standards to enhance cloud security. Additionally the standard will provide further security advice for both: clients and service providers. In this section we first introduce the basic security considerations for the cloud security. This is because each contract may be in different frameworks. It helps enhance customer experience as it provides customers with portability, platform independence, verification, signing, versioning, and licensing terms [OVF2]. Security breaches involving cloud computing services highlight the importance of sound security controls and management’s understanding of the shared responsibilities between cloud service providers and their financial institution clients. This document, the Cloud Computing Security Requirements Guide (SRG), ... policies, standards, architectures, security controls, and validation procedures, with the support of the NSA/CSS, using input from stakeholders, and using automation whenever possible. It is also required for third-party audits and procedures like Electronic Discovery (eDiscovery). When using a CASB, your security management can consist of the following primary tasks: Additional information on general third-party risk management and outsourcing practices is available in the FFIEC Information Technology Examination Handbook’s “Outsourcing Technology Services” booklet and other documents published by FFIEC members. Even if the workload has been moved to the cloud, the onus of compliance and protection has to be borne by the CSCs. If a CSP does not ensures the destruction of data beyond the retention period, it may result in exposure of private and confidential data. This anti-malware, using a cloud delivery model updates the anti-malware signature at client's system. The encryption and decryption keys are usually present with the client and hence the CSP should not be able to look at data in the clear. This isolation is usually ensured by assigning each CSC with a dedicated virtual machine [Hocenski10, Shahed09, Wiki]. 17 NIST Glossary (opens new window) defines containers as a method for packaging and securely running an application within a virtualized environment. Payment Card Industry Data Security Standard (PCI DSS) was released by PCI security standards council. It is important that everything we put on the cloud does not fall into malicious hands. Above we have described the most important threats and issues that arise in the field of cloud computing and how they may cause problems to a CSP or a CSC. In addition to this, organizations should establish a formal governance framework that outlines chains of responsibility, authority and communication. There are several security issues and threats in the cloud and they can be categorized based on the security area that is under attack. A participant is not allowed to access data of another party unless authorized to do so. Privacy : Privacy is one of the more pressing issues, to the cloud and to the network security in general. In this paper we delve into the details of security aspects of cloud computing and the paper is divided into the following sections. information security management standards (like ISO270001) to fit better the situation of cloud computing service providers. ITU-T X.1601 starts by listing down major security threats that the cloud can encounter. ), because these layers are very generic and also highly standardized. We then shed light on governance and compliance concerns related to cloud security. Section 3 of our paper discusses in detail the various Governance measures required to stem these issues. Cloud Computing: Implementation, Management, and Security provides an understanding of what cloud computing really means, explores how disruptive it may become in the future, and examines its advantages and disadvantages. April Updated PCI SSC Guidelines for Secure Cloud Computing, produced 2018 3.0 by 2017 Cloud SIG. For instance, a cloud service provided by a CSP will be shared by many CSCs. Financial institution management should engage in effective risk management for the safe and sound use of cloud computing services. They provide a comprehensive structure on how security in the cloud is maintained with respect to both the user and the service provider. The process of logging and auditing is largely dependent on the CSP. ISO 27017 is the cloud security standard being developed with expanded control sets for cloud computing. Enterprise can also press for encrypting its data and allow only authorized people to access the data. However, specific risk management and controls will be dependent on the nature of the outsourced services and the specifics of the cloud implementation. SaaS makes the CSP take maximum responsibility of security management. Privacy protection: It refers to protecting private data of the user and all the processing that is done on this private data. Let us consider an example of a SecaaS-based anti-malware solution. Changes include: • Restructure of the document for better flow (e.g., consolidation of 15 NIST Glossary (opens new window) defines a microservice as a set of containers that work together to compose an application. Bad migration and integration: For migrating a system to a CSP, a large amount of data has to be moved to the cloud. Realization of security requirements:"Security requirements are usually defined in the SLA as well as in other external requirements, which are specified in underpinning contracts, legislation, and internally or externally imposed policies". Data protection: Data protection ensures that data of a participant is sufficiently protected and no one except authorized people are allowed to temper with it. Ambiguity in responsibility: A CSC uses services based on different service categories as well as different deployment models. The features that make cloud-computing stand apart from other non-cloud techniques also make it susceptible to many attacks and it has to deal with many security issues. It further talks about a standard yet to be released and how it would impact once it is in the market. In this section we consider the threats that are faced by a CSC. The major challenge for organizations that fail to adopt ITIL efficiently is that they might have to re-define or re-implement the entire set of ITIL processes that they have. SecaaS solutions may not be directly involved in storing, processing, or transmitting[PCI13]. Thus the SVPC WG has major contributions to DMTF's overall Cloud Management Initiative [OVF2]. This describes the roles and responsibilities of those involved, how they interact and communicate, and general rules and policies. It gives business executives the knowledge necessary to make informed, educated decisions regarding cloud initiatives. The contractual agreement between the financial institution and the cloud service provider should define the service level expectations and control responsibilities for both the financial institution and provider. Wrongful use of administrative credentials : A CSP needs to give a cloud's administrative access to a CSC to some extent so that a CSC can manage its data on the cloud. The fifth standard presented in this paper is to be released in 2015 and touches other finer aspects of cloud security. Cloud security management is a continuously evolving process. There must be end-to-end encryption (secure encrypted channels), client and server authentication and no data leakage. It is therefore necessary for the CSPs to ensure that data privacy is maintained. A risk assessment should consider whether the organisation is willing to trust their reputation, business continuity, and data to a vendor that may insecurely transmit, store and process the organisation’s data. The Statement categorizes risk management practices into the following sections: Governance; Cloud Security Management ITIL helps make sure that proper security measures are taken at all important levels, namely strategic, tactical, and operational level. From the perspective of a CSP, the CSCs may be able to sue them if their privacy rights are violated. It also discusses a framework that provides an insight into what security capabilities are required for making the cloud secure and facing security challenges. These applications must be tested and verified by the CSP, before being made available for other users. The next section talks about certain standards, which discuss best practices, standards, challenges and try to address the above issues in the best possible manner. ISO 27018 is the cloud privacy standard being … NIST generally defines three cloud service models.7 For each service model, there are typically differing shared responsibilities between the financial institution and the cloud service provider for implementing and managing controls. OVF provides the ability for an efficient, flexible and secure distribution of enterprise software over the cloud. Shared environment: The idea of cloud services is sharing of resources on a very large scale. Ambiguity in responsibility: The ambiguity in responsibility may result when a CSP is working over various jurisdictions.

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