Data Management Best Practices for Security & Privacy ARMA – December 2018 Event

Data Management Struggles • Data moves faster than management practices • Need for automation is critical • DevOps provides a new frontier • Process in enterprises is foundational • Policies • Contracts • Supply Chain Integrations • Endpoints to Data Warehouses • Data governance must be adhered to

Common Frustrations • Data management best practices always seem theoretical • Foundational work is always an afterthought to data exchanges • No one person knows all data exchanges, it takes a team, ideally a data governance team • Reconciling policies or requirements is never-ending • Disconnect between data contracts and IT operations and compliance

Data Management Principles From Governance to Operationalizing Data Management Plans

“A goal without a plan is just a wish." Antoine de Saint-Exupery (1900 -1944) • Build a Data Management Plan • Constituents should include a cross section of team member • Plan must include: • types of data to be authored; • standards that would be applied, for example format and metadata content; • provisions for archiving and preservation; • access policies and provisions; and • plans for eventual transition or termination of the data in the long-term future.

Data Management Framework • Holistic approach to understand the information needs of the enterprise & its stakeholders • Consistency for planning & process development • 10 major functional areas, including governance • Aligns data with business strategy (above) and technology (below) • Takes into account the data lifecycle – creation through destruction • A framework is foundational and encompasses data management risks from Legal to Security Source: Data Management Association International

Beyond Governance Status Quo • Data Loss Protection • ETL & ERM Data Warehouse Tools (SAS, IBM, etc.) • SaaS Players (Sales Force) • Tableau, Domo (data visualization) • PaaS (AWS, Azure) • Client side FDE (full disk encryption) • PKI (for data integrity) • Integrated Authentication (IAM solutions) • Security Incident Event Monitoring Future State Automation • Many traditional out of the box software actually exacerbates the problem • Custom automation is gaining much more effectiveness • Supports a Crawl-Walk-Run approach to Data Management • Automation, Orchestration • Chef • Puppet, • Ansible • Terraform scripts • Controls can be developed to assure of data management controls based upon a governance framework Automation Key for Validation and Enforcing Governance

AdTech Example Architecting Privacy & Security in a Cloud Environment

Data Analytics Example Consider supply chain of your data Need to consider classification of raw & processed data • Data you get in vs. data you produce Importance of knowing your role • Processor vs. Controller • DPIA – Exercise to understand impact of data Map out your data flows – conduct a DFD • APIs • Network paths • 3rd Party Integration Map out your data stores Consider your role in a supply chain Data Management Basics that Go a Long Way

Data Providers Sample

Mapping Data Moves to Governance Data Analytics Company Data on the Move ⇀Data from data providers ⇀ Direct user engagements (e-commerce, ads, etc.) ⇀ Feeds from data aggregators ⥃APIs ⇀ Analytics & Visualization Systems ⇀ Finance (ad metrics) ⥃ CRM systems ↺ Algorithms transform data ↺ AWS ElasticSearch • Short term data storage • Reporting (AWS Aurora) • Data Visualization (Tableau) • Long Term Data Storage • AWS EBS, EFS, or AWS Glacier Governance • Know data to be consumed • Review Data Processing Agreements (DPAs) • Audit data received • Abiding by data usage • Determine internal data uses • Knowing when to encrypt • Keeping the data

Amazon EC2 Security group Auto Scaling group Security group web app cluster AdTech Web Tier logs web.adtech.com Amazon Route 53 Elastic Load Balancing Amazon EBS snapshot root volume data volume Memcached Amazon Glacier Supports crypto requirements Longterm data storage. Recovery support Logical separation RBAC access control IAM Policies, VPC ACLs TLS - Data in Transit Retention Policies ACME AdTech in AWS Applying Data Management Hygiene in the Cloud Audit trail for access control, data integrity Pro-Tips that Work Audit for privacy controls Audit for security controls Automate audit checks Conduct a DFD Identify regulatory gaps Identify data controller requirement gaps

IoT Example Privacy by Design in Consumer Electronic Devices

IoT & Data Acquisition • Data drives for better consumer products • Trends in consumerism requires massive amounts of regulated data • Data to manage • Consents • PII • Supplier contracts • Logs • Product usage • Retention – Cost benefit analysis • Data has an expiration data in IoT • Lose the liability via data divestiture

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Data Management Takeaways Do’s & Don’ts that Lead to Positive Change in Data Management

Going forward w/ Data Governance • Framework First, Policies Next • Usually stops here for many • Know Data Flows • Data Flow Diagramming pivotal for proper governance • Know your data stores • Data at rest today is across multiple data stores • Know crypto capabilities • Know how you’re keeping your encryption keys • Know logging configuration • Employ integrated authentication wherever possible • Employ the use of DevOps functions • Implements controls • Validates controls • Obtains evidence of controls

Q&A • tonyuv@versprite.com • www.versprite.com

Tony UcedaVélez CEO & Founder | VerSprite – Global Security Firm (www.versprite.com) OWASP Atlanta Chapter Leader (past 10 years) Author, “Risk Centric Threat Modeling – Process for Attack Simulation & Threat Analysis”, Wiley June 2015 • Passionate global, threat modeling evangelist • ~25 years of diverse IT/ Security experience in software development, architecture, pen testing, threat modeling, sys admin, security operations • Dreams of bankrupting #infosec with intelligent, threat inspired DevSecOps automation • Twitter: @t0nyuv • Linkedin: www.linkedin.com/tonyuv • Email: tonyuv@versprite.com