Description
After you have completed all of the tutorials in Chapter 12, turn to page 863 in your textbook and do Case Problem 2, Bar Charts on VoterWeb. Make sure all files are uploaded to cPanel and submit your URL for the election.htm file when you are finished.
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Running Head: SOURCE DOCUMENT
Source Document
Name of student
Institutional affiliation
Registration number
Lecturer
2
SOURCE DOCUMENT
A source document is a docket or a note which records details of the transaction and
provides details of a transaction including the evidence that the transaction took place. The
purpose of the source document is they form inputs into accounting system so that the
transactions they record can be entered into the first of the accounting records. They also assist in
the internal control of the business. They also make sure that there is documented evidence that
supports the purchase or sale of items and the receipt and payment of money. This controls
misappropriation of funds or the stealing of cash or other items on sale.
Terrier News advertising agency
Terrier News Agency
Transaction
Source document to provide evidence of the
transaction
Advertisement for 8 months old terrier puppies Receipt was made out to Joan and a
(paid in cash)
memorandum was signed
Joan the owner of the puppy paid the cash
Advertisement for the sale of terrier puppies Cheque was delivered to the director of
weaning feeds by flood flock millers and advertisements and a memorandum on the
packers
period of advertising was signed
(Paid by cheque) the director of flock feeders
delivered it
Advertisement on the sale of bone meal for Receipt was made out to the manager and a
dogs and puppies. Paid in cash by the marketing memorandum was written for the time frame of
3
SOURCE DOCUMENT
manager of bone meal investments.
the advert.
Advertisement for Kimberly’s terrier pet dog. 2 A receipt was written after confirmation of the
years old and has had more than 5 deliveries. mobile transaction. The agreement was signed
The transaction was made via wireless banking. for the ad to run till an interested party
She made the payment
responded
Terrier news agency receives service fees for A receipt was made out to Tom who is the
the advertisement of fluffy pet dogs from dog executive director of fluffy puppies.
republic. The amount was paid in cash by Tom
the executive director of fluffy puppies.
Advertisement for wonder puppies’ meal by An invoice was written for the balance
wonder boy investors. Transaction was not fully remaining a copy remained at our offices and a
paid hence a receipt and invoice was delivered.
receipt was written for the down payment. The
amount was paid in by Linda who is the
marketing officer for wonder boy investors.
Terrier advertisers received payment from The invoice was cancelled and a receipt for the
wonder boy investors on the balance that had payment was issued.
remained on the invoice. It was paid in cash by
Linda the marketing officer of wonder boy
feeds
Advertisement for four German Shepherd A receipt was issued after the payment took
puppies by Timmy. He paid in cash by Timmy
place. The ad was to run for three consecutive
months without stop.
4
SOURCE DOCUMENT
Advertisement for lost puppies two in total The receipt was issued after confirmation of the
number. The advert was made for house of care deposit to our accounts.
clinic. They paid via a banker’s cheque by
James.
Payment for internet connection, office rent, All the amounts were made through banker’s
licenses to run the advertisement business and cheques. A receipt of the transaction was
also paid salaries to workers
retained also for proof.
5
SOURCE DOCUMENT
References
Association for Information and Image Management (U.S.). (1987). Source documents
preparation & filming. Silver Spring, Md. (1100 Wayne Ave., Suite 1100, Silver Spring
20910: Association for Information and Image Management.
How Source Documents Provide Paper Trails for Businesses. (2017). The Balance. Retrieved 31
May 2017, from https://www.thebalance.com/the-source-document-in-an-accountingtransaction-393005
Source Documents. (2017). Netmba.com. Retrieved 31 May 2017, from
http://www.netmba.com/accounting/fin/process/source/
Outline
Source document
Introduction
Body
References
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Many organizations still do not have dedicated information security staff, although that is rapidly changing. Depending on ...
SNHU Roles and Responsibilities Discussion
Many organizations still do not have dedicated information security staff, although that is rapidly changing. Depending on the size of an organization, there could be a single employee who is responsible for maintaining and enhancing the organization’s security posture. This would also include basic operations, security checks, and user education and training, among many other responsibilities. This is typical of small organizations that do not have the resources necessary to stand up a full team of information security professionals. Larger organizations are typically better equipped to establish and maintain a dedicated information security staff. As you will see throughout this module, security professionals are often not embedded within an organization’s IT department.For your initial post, consider the benefits of having dedicated roles within a security team versus having individual employees who must be jacks of all trades when it comes to improving an organization’s information security posture. Should you reference any internal or external resource, remember to cite your sources appropriately.In your initial post, address the following:What are the advantages and disadvantages of having a dedicated security team?Select a role that was noted in the module resources that is of interest to you. If you are aware of other information security roles that were not discussed in the module resources, be sure to find a reference and cite it within your post.Explain your selected role and how that role supports and enhances security posture within an organization.
CPT 304 Ashford University Chapter 7 Memory Allocation Algorithms Paper
Memory Allocation AlgorithmsPrior to beginning work on this assignment, read the following sections in your textbook: 7.1 ...
CPT 304 Ashford University Chapter 7 Memory Allocation Algorithms Paper
Memory Allocation AlgorithmsPrior to beginning work on this assignment, read the following sections in your textbook: 7.1 to 7.4 and 7.9 in Chapter 7: Main Memory. Finally, read the Operating System – Memory Management tutorial.To complete this assignment, consider the following scenario:Eight unique processes (which terminate in the following order: 21 KB, 77 KB, 199 KB, 380 KB, 489 K¬B, 212 KB, 139 KB, and 302 KB) must be placed into ten memory partitions organized in the following order: 150 KB, 275 KB, 425 KB, 300 KB, 80 KB, 117 KB, 500 K¬B, 35 KB, 313 KB, and 269 KB. Explain step by step how each of the dynamic storage allocation algorithms (first-fit, best-fit, and worst-fit) would place the given processes within the given memory partitions. Identify the memory partitions that remain after placing each process. Visually illustrate each algorithm with a chart or diagram. An example diagram was created in Excel, but you may also choose to use a graphics editing software (PowerPoint, Paint, PhotoShop, etc.) or upload a photo of a hand-drawn sketch.Compare the algorithms and explain which model makes the most efficient use of memory and which model executes the quickest.The Memory Allocation Algorithms paperMust be a minimum of two double-spaced pages (500 words) in length (not including title, reference page, and diagrams) and formatted according to APA style as outlined in the Writing Center.Must include a separate title page with the following:Title of paperStudent’s nameCourse name and numberInstructor’s nameDate submitted
CSIA 485 UMGC Cybersecurity Management and Policy Questions
Rubric Goals & Objectives for Implementation Plan (for Designated Company)uClearly identified (a) 3 or more business goals ...
CSIA 485 UMGC Cybersecurity Management and Policy Questions
Rubric Goals & Objectives for Implementation Plan (for Designated Company)uClearly identified (a) 3 or more business goals and objectives and (b) 3 or more project goals and objectives. Explanation of goals established the relationship between the security strategy for the designated company (project #1) and this project. Goals and objectives were stated in a clear, concise, and accurate manner. Appropriately used information from 3 or more authoritative sources.Scope, Assumptions, & Constraints for Implementation Plan (for designated company)Provided an excellent analysis of the scope for the implementation project (including explanation of items that are beyond the scope). Clearly and concisely listed 6 or more assumptions (2), constraints (2), and barriers to success (2). Appropriately used information from 3 or more authoritative sources.Project Management Plan (People, Processes, Technologies)Provided an excellent description of the project management plan supporting implementation of the security strategy. Clearly and concisely identified and described the required management and monitoring structures using the people, processes, and technologies framework. Appropriately used information from 3 or more authoritative sources.Strategy ImplementationundefinedProvided an excellent documentation package detailing the security controls required to implement the strategy. Provided a phased implementation schedule with timeline diagram using the System Development Lifecycle (SDLC) gates/phases and including milestones and resources required for each phase (people, money). Narrative documentation was clear, concise, and accurate. Appropriately used information from 3 or more authoritative sources.Enterprise IT Architecture (for the designated company)Provided an excellent documentation package detailing the hardware, software, network infrastructure, and cybersecurity defenses required to implement the cybersecurity strategy. Narrative documentation of the architecture was clear, concise, and accurate. Provided an updated Network Diagram showing the to-be state of the IT infrastructure including all mitigating or “control” technologies (e.g. firewalls, IDPS, DMZ, etc.). Appropriately used information from 3 or more authoritative sources.Project #2: Cybersecurity Implementation PlanundefinedYour Task:undefinedThe Acquisition of Island Banking Services has moved from the strategy development phase to the integration phase. In this phase, the M&A team will develop transition and implementation plans. Padgett-Beale’s Chief Information Security Officer (CISO) has recommended that a separate Cybersecurity Management Program be established for the Padgett-Beale Financial Services (PBI-FS) subsidiary to isolate as much risk as possible to the PBI-FS organization. This management program will require the establishment of policies, plans, and procedures which are customized to the financial service industry and the operating structure of PBI-FS.undefinedThe CISO has asked you to continue supporting the Merger & Acquisition team’s efforts. Your specific tasking is to assist in developing an implementation plan for the previously developed Cybersecurity strategy (Project #1). Since there have been additional developments in the M&A strategy overall, you should pay close attention to the Background Information provided later in this document.undefinedUsing your prior work (Project 1), develop a high-level plan for implementing a Cybersecurity Management Plan that will allow PBI-FS to begin operations in its new, on-island location. (The plan for the U.S. headquarters is being developed separately from your efforts.) This plan must take into account compliance requirements for U.S. banking laws, regulations, and standards. It must also include recommendations for required security controls, replacement of outdated hardware and software, and other measures necessary to reduce risk to an acceptable level. You must specifically address measures to reduce risks associated with both insider threats and external threats and threat actors.undefinedNote: you MUST use the implementation plan outline provided later in this document.undefinedYou may need to perform additional analysis to address issues specific to the findings from the M&A team regarding the as-is state of the purchased assets which comprise the existing IT infrastructure.undefinedYour high-level plan should include the system development life cycle (SDLC) gates/decision points and relevant tasks required to implement changes in the company’s hardware, software, and infrastructure. See https://www.sebokwiki.org/wiki/System_Life_Cycle_Process_Models:_Vee for more information about the gates & decision points.undefinedYou must also address any systems or software interoperability issues which may arise (especially those associated with the company’s existing custom software applications). You do not need to prepare a comprehensive Interoperability Assessment but, you should identify key issues and concerns. See the following resources for definitions and guidance: undefinedhttps://www.smartgrid.gov/recovery_act/overview/standards_interoperability.html https://www.fcc.gov/general/interoperability undefinedYou must clearly show that you have applied the following frameworks and concepts in your analysis and planning:undefinedCybersecurity Principles: confidentiality, integrity, availability, non-repudiation, authentication, auditability, accountability NIST Cybersecurity Framework (see https://nvlpubs. nist.gov/nistpubs/CSWP/NIST. CSWP. 04162018.pdf )NIST Security and Privacy Controls (see NIST SP 800-53) OR Center for Internet Security (CIS) 20 Critical Security Controls for Effective Cyber Defense (see https://www.tripwire.com/state-of-security/security-data-protection/security-controls/cis-top-20-critical-security-controls/ )Information Security Management Systems (ISMS) – ISO 27001/27002 (see https://www.praxiom.com/toc35.htm and https://www.praxiom.com/iso-27001.htm )undefinedundefinedNote: Make sure that you include (in detail) the steps you would take to secure the new infrastructure.undefinedBackground:undefinedAs part of the purchase agreement for Island Banking Services, Padgett-Beale made a commitment to the bankruptcy court to operate the call center and transaction processing center on the island for the next five years. The Padgett-Beale, Inc. Merger and Acquisition Strategy for Island Banking Services has been updated and now includes the following stipulations which are derived from requirements to comply with U.S. laws and regulations while also implementing the contractual agreement to continue some operations on the island.undefined Island Banking Services will become Padgett-Beale, Inc - Financial Services (PBI-FS). PBI-FS will operate as a wholly owned subsidiary with its own management structure. PBI-FS's will be incorporated as a U.S. corporation and will comply with all applicable laws and regulations. PBI-FS's headquarters unit and executive staff (including the CEO, COO, and CFO) will have separate offices from PBI but will be located within a 5 mile radius of the PBI Headquarters. PBI-FS's call center and transactions processing center will remain on the island but will move to a vacant office building adjacent to the existing Padgett-Beale resort property. The deputy CISO from Padgett-Beale will serve as the interim CISO for PBI-FS. The CISO from Padgett-Beale will serve as a consultant to PBI-FS for all matters relating to the establishment of the subsidiary's Cybersecurity Management Program. undefinedAs part of its due diligence efforts, the Padgett-Beale M&A team reviewed the existing cybersecurity posture for Island Banking Services. This review determined that, while there were some IT security protections in place, Island Banking Services never had a formal IT security program. Instead, the company outsourced management of its hardware, software, and networks to an islander owned and operated IT services company. This company installed and managed the networking equipment, firewalls, and workstations. Some workstations were used by tellers to conduct financial transactions using a web-based interface to a back-end database. The M&A team is suspicious of the existing software and databases due to the level of criminal activity that was uncovered during the police investigation into money laundering.undefinedThe M&A team also reviewed the inventory of digital assets (HW/SW/Licenses) included in the purchase of Island Banking Services. The team also reviewed existing contracts for services related to those assets. It has determined:undefinedTelecommunications. Undersea fiber optic cables connect the island to the global Internet. These cables are managed by a consortium of companies that contract with national and regional governments to provide telecommunications services (voice, video, and data) to a country or region. On-island access to Internet, cable television, and land-line telephone service are provided to residents and businesses on a contract basis by a government owned Communications Services company. The island’s local communications infrastructure was upgraded to buried fiber optic cables providing broad-band service after a hurricane destroyed the previous above ground copper cable infrastructure. Island Banking Services’ contract for communications services includes Voice over IP telephone service, one physical telecommunications connection via fiber optic cable, and one static IP address associated with that connection. Domain name services for the company’s Internet presence are provided by the island’s Communications Services company. The company uses network address translation services provided by the premises router to assign internal IP addresses to workstations and servers.Network Equipment. The network equipment is more than five years old and should be replaced. Since the company is moving PBI-FS’s operations to a new physical location, the entire network infrastructure from cables to routers to firewalls to wireless access points will be replaced. The network equipment closet also contains a special purpose access control system that uses hard wired RFID badge readers and RFID badges to control employee access to exterior and interior doors. This equipment is out of date and will need to be replaced once the company moves.Workstations. The computer workstations are more than five years old and currently run Windows 8.1. The workstations were custom built using refurbished components. All copies of Windows have an OEM license installed. Licenses for Office 2019 were included in the purchased assets. Three business licenses for an anti-virus program were included in the purchased assets. These licenses were installed on computers that were seized and taken into evidence as part of the ongoing law enforcement investigation. It is unclear whether these licenses will be usable in the future.More than 10 computer workstations were found to be using “free” versions of an anti-virus application. These licenses state “for non-commercial or personal, home use only.”Banking Applications Database & Servers (Hardware & Software). The current banking applications software uses a custom browser-based interface built on an Apache Web server connected to a MySQL database. The Apache Web server also hosted the company’s internal web site. The server software licenses, the code for the custom browser-based interface, and the web server and database server hardware were included in the purchased digital assets. The storage media (hard disk drives) containing the Linux operating system, applications software, and database files were seized as part of the investigation and have not yet been returned to the company.Electronic Mail and Public Web Server. At the time of purchase, Island Banking Services was in the middle of converting from an internally hosted email server based on Linux/Exim to individual Gmail accounts (not owned or managed by the company). The company had recently moved its public website from the internal Apache server to the Wix hosting service. This public website provides customers with access to the company’s custom built, web-based mobile banking services application.Data Backups and Data Recovery Services. The system administrator for Island Banking Services used a commercial image backup utility to manually backup the company’s servers on a weekly basis. The image backups were written to multiple Solid State Disks (SSDs) that were connected to a Linux server connected to the company’s internal network. The financial transactions software (custom written) used electronic journaling to create copies of each transaction record in a MySQL instance hosted in a private cloud (Platform as a Service). The entire transactions database was copied to this private cloud once every 12 hours. Transaction records were copied to the cloud database every 30 minutes.undefinedFigure 1. Island Banking Services IT Infrastructure (as-is).undefinedPutting It All TogetherundefinedYour plan will be a combination of a paper and a detailed list of steps and resources that you would follow to implement and complete this project. Think about all of the actions, resources, and tasks that you would need to ensure a successful implementation of the “to-be” state for the PBI-FS cybersecurity program and infrastructure. These should also be included as part of the plan. The minimum structure for this assignment is below:undefined INTRODUCTION Purpose of Plan (implementation of the security strategy) GOALS AND OBJECTIVES Business Goals and Objectives Project Goals and Objectives SCOPE Scope Definition Items Beyond Scope ASSUMPTIONS Project Assumptions CONSTRAINTS Project Constraints Barriers to Success PROJECT MANAGEMENT PLAN (for implementation of the security strategy) People Processes Technologies STRATEGY IMPLEMENTATION Security Controls Baseline (mandatory controls) Compensatory Controls (Administrative, Operational, Tactical) System Development Life Cycle/Schedule The 7 phases are: planning, requirements, design, development, testing, deployment, and maintenance Milestones Resource Requirements (People, Finances) ENTERPRISE IT ARCHITECTURE (“To-Be” – must include overview diagram) Hardware Software Network Infrastructure Cybersecurity Defenses undefinedAdditional InformationundefinedConsult the grading rubric for specific content and formatting requirements for this assignment.Your 10-12 page Implementation Plan should be professional in appearance with consistent use of fonts, font sizes, margins, etc. You should use headings and page breaks to organize your paper. The listed page length is a recommended target. You should not, however, exceed double that page count (i.e. no more than 25 pages including diagrams, tables, and lists).Your deliverable should use standard terms and definitions for cybersecurity. See Course Content > Cybersecurity Concepts Review for recommended resources.Your Enterprise IT Architecture Overview diagram may be constructed using commercial clip art but you may not copy / glue together architecture diagrams from other sources. MS Word and Power Point both provide drawing tools and clip art which you can use to construct your diagram. See Figure 1 in this file for an example of the type of diagram / level of detail required.The CSIA program recommends that you follow standard APA formatting since this will give you a document that meets the “professional appearance” requirements. APA formatting guidelines and examples are found under Course Resources > APA Resources. An APA template file (MS Word format) has also been provided for your use CSIA_Basic_Paper_Template(APA_6ed,Nov2014).docx. You must include a cover page with the assignment title, your name, and the due date. Your reference list must be on a separate page at the end of your file. These pages do not count towards the assignment’s page count.You are expected to write grammatically correct English in every assignment that you submit for grading. Do not turn in any work without (a) using spell check, (b) using grammar check, (c) verifying that your punctuation is correct and (d) reviewing your work for correct word usage and correctly structured sentences and paragraphs. You are expected to credit your sources using in-text citations and reference list entries. Both your citations and your reference list entries must follow a consistent citation style (APA, MLA, etc.). Note: you may use footnotes to credit sources when doing so will improve the readability of the deliverable.
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Project 1 Employee Handbook
Acceptable Use Policy for Information Technology and Digital Media Sanitization Most organizations have their own policies ...
Project 1 Employee Handbook
Acceptable Use Policy for Information Technology and Digital Media Sanitization Most organizations have their own policies on the use of information ...
Computer Science Discussion
Provide an example of a semi-structured decision you make on a daily basis and explain what inputs would be necessary to p ...
Computer Science Discussion
Provide an example of a semi-structured decision you make on a daily basis and explain what inputs would be necessary to provide assistance in making the decision. Build your own DSS using a spreadsheet that would help you make that decision.
Week Three PowerPoint
Please see the attached document that contains the instructions need to complete the powerpoint presentation for this assi ...
Week Three PowerPoint
Please see the attached document that contains the instructions need to complete the powerpoint presentation for this assignment.
SNHU Roles and Responsibilities Discussion
Many organizations still do not have dedicated information security staff, although that is rapidly changing. Depending on ...
SNHU Roles and Responsibilities Discussion
Many organizations still do not have dedicated information security staff, although that is rapidly changing. Depending on the size of an organization, there could be a single employee who is responsible for maintaining and enhancing the organization’s security posture. This would also include basic operations, security checks, and user education and training, among many other responsibilities. This is typical of small organizations that do not have the resources necessary to stand up a full team of information security professionals. Larger organizations are typically better equipped to establish and maintain a dedicated information security staff. As you will see throughout this module, security professionals are often not embedded within an organization’s IT department.For your initial post, consider the benefits of having dedicated roles within a security team versus having individual employees who must be jacks of all trades when it comes to improving an organization’s information security posture. Should you reference any internal or external resource, remember to cite your sources appropriately.In your initial post, address the following:What are the advantages and disadvantages of having a dedicated security team?Select a role that was noted in the module resources that is of interest to you. If you are aware of other information security roles that were not discussed in the module resources, be sure to find a reference and cite it within your post.Explain your selected role and how that role supports and enhances security posture within an organization.
CPT 304 Ashford University Chapter 7 Memory Allocation Algorithms Paper
Memory Allocation AlgorithmsPrior to beginning work on this assignment, read the following sections in your textbook: 7.1 ...
CPT 304 Ashford University Chapter 7 Memory Allocation Algorithms Paper
Memory Allocation AlgorithmsPrior to beginning work on this assignment, read the following sections in your textbook: 7.1 to 7.4 and 7.9 in Chapter 7: Main Memory. Finally, read the Operating System – Memory Management tutorial.To complete this assignment, consider the following scenario:Eight unique processes (which terminate in the following order: 21 KB, 77 KB, 199 KB, 380 KB, 489 K¬B, 212 KB, 139 KB, and 302 KB) must be placed into ten memory partitions organized in the following order: 150 KB, 275 KB, 425 KB, 300 KB, 80 KB, 117 KB, 500 K¬B, 35 KB, 313 KB, and 269 KB. Explain step by step how each of the dynamic storage allocation algorithms (first-fit, best-fit, and worst-fit) would place the given processes within the given memory partitions. Identify the memory partitions that remain after placing each process. Visually illustrate each algorithm with a chart or diagram. An example diagram was created in Excel, but you may also choose to use a graphics editing software (PowerPoint, Paint, PhotoShop, etc.) or upload a photo of a hand-drawn sketch.Compare the algorithms and explain which model makes the most efficient use of memory and which model executes the quickest.The Memory Allocation Algorithms paperMust be a minimum of two double-spaced pages (500 words) in length (not including title, reference page, and diagrams) and formatted according to APA style as outlined in the Writing Center.Must include a separate title page with the following:Title of paperStudent’s nameCourse name and numberInstructor’s nameDate submitted
CSIA 485 UMGC Cybersecurity Management and Policy Questions
Rubric Goals & Objectives for Implementation Plan (for Designated Company)uClearly identified (a) 3 or more business goals ...
CSIA 485 UMGC Cybersecurity Management and Policy Questions
Rubric Goals & Objectives for Implementation Plan (for Designated Company)uClearly identified (a) 3 or more business goals and objectives and (b) 3 or more project goals and objectives. Explanation of goals established the relationship between the security strategy for the designated company (project #1) and this project. Goals and objectives were stated in a clear, concise, and accurate manner. Appropriately used information from 3 or more authoritative sources.Scope, Assumptions, & Constraints for Implementation Plan (for designated company)Provided an excellent analysis of the scope for the implementation project (including explanation of items that are beyond the scope). Clearly and concisely listed 6 or more assumptions (2), constraints (2), and barriers to success (2). Appropriately used information from 3 or more authoritative sources.Project Management Plan (People, Processes, Technologies)Provided an excellent description of the project management plan supporting implementation of the security strategy. Clearly and concisely identified and described the required management and monitoring structures using the people, processes, and technologies framework. Appropriately used information from 3 or more authoritative sources.Strategy ImplementationundefinedProvided an excellent documentation package detailing the security controls required to implement the strategy. Provided a phased implementation schedule with timeline diagram using the System Development Lifecycle (SDLC) gates/phases and including milestones and resources required for each phase (people, money). Narrative documentation was clear, concise, and accurate. Appropriately used information from 3 or more authoritative sources.Enterprise IT Architecture (for the designated company)Provided an excellent documentation package detailing the hardware, software, network infrastructure, and cybersecurity defenses required to implement the cybersecurity strategy. Narrative documentation of the architecture was clear, concise, and accurate. Provided an updated Network Diagram showing the to-be state of the IT infrastructure including all mitigating or “control” technologies (e.g. firewalls, IDPS, DMZ, etc.). Appropriately used information from 3 or more authoritative sources.Project #2: Cybersecurity Implementation PlanundefinedYour Task:undefinedThe Acquisition of Island Banking Services has moved from the strategy development phase to the integration phase. In this phase, the M&A team will develop transition and implementation plans. Padgett-Beale’s Chief Information Security Officer (CISO) has recommended that a separate Cybersecurity Management Program be established for the Padgett-Beale Financial Services (PBI-FS) subsidiary to isolate as much risk as possible to the PBI-FS organization. This management program will require the establishment of policies, plans, and procedures which are customized to the financial service industry and the operating structure of PBI-FS.undefinedThe CISO has asked you to continue supporting the Merger & Acquisition team’s efforts. Your specific tasking is to assist in developing an implementation plan for the previously developed Cybersecurity strategy (Project #1). Since there have been additional developments in the M&A strategy overall, you should pay close attention to the Background Information provided later in this document.undefinedUsing your prior work (Project 1), develop a high-level plan for implementing a Cybersecurity Management Plan that will allow PBI-FS to begin operations in its new, on-island location. (The plan for the U.S. headquarters is being developed separately from your efforts.) This plan must take into account compliance requirements for U.S. banking laws, regulations, and standards. It must also include recommendations for required security controls, replacement of outdated hardware and software, and other measures necessary to reduce risk to an acceptable level. You must specifically address measures to reduce risks associated with both insider threats and external threats and threat actors.undefinedNote: you MUST use the implementation plan outline provided later in this document.undefinedYou may need to perform additional analysis to address issues specific to the findings from the M&A team regarding the as-is state of the purchased assets which comprise the existing IT infrastructure.undefinedYour high-level plan should include the system development life cycle (SDLC) gates/decision points and relevant tasks required to implement changes in the company’s hardware, software, and infrastructure. See https://www.sebokwiki.org/wiki/System_Life_Cycle_Process_Models:_Vee for more information about the gates & decision points.undefinedYou must also address any systems or software interoperability issues which may arise (especially those associated with the company’s existing custom software applications). You do not need to prepare a comprehensive Interoperability Assessment but, you should identify key issues and concerns. See the following resources for definitions and guidance: undefinedhttps://www.smartgrid.gov/recovery_act/overview/standards_interoperability.html https://www.fcc.gov/general/interoperability undefinedYou must clearly show that you have applied the following frameworks and concepts in your analysis and planning:undefinedCybersecurity Principles: confidentiality, integrity, availability, non-repudiation, authentication, auditability, accountability NIST Cybersecurity Framework (see https://nvlpubs. nist.gov/nistpubs/CSWP/NIST. CSWP. 04162018.pdf )NIST Security and Privacy Controls (see NIST SP 800-53) OR Center for Internet Security (CIS) 20 Critical Security Controls for Effective Cyber Defense (see https://www.tripwire.com/state-of-security/security-data-protection/security-controls/cis-top-20-critical-security-controls/ )Information Security Management Systems (ISMS) – ISO 27001/27002 (see https://www.praxiom.com/toc35.htm and https://www.praxiom.com/iso-27001.htm )undefinedundefinedNote: Make sure that you include (in detail) the steps you would take to secure the new infrastructure.undefinedBackground:undefinedAs part of the purchase agreement for Island Banking Services, Padgett-Beale made a commitment to the bankruptcy court to operate the call center and transaction processing center on the island for the next five years. The Padgett-Beale, Inc. Merger and Acquisition Strategy for Island Banking Services has been updated and now includes the following stipulations which are derived from requirements to comply with U.S. laws and regulations while also implementing the contractual agreement to continue some operations on the island.undefined Island Banking Services will become Padgett-Beale, Inc - Financial Services (PBI-FS). PBI-FS will operate as a wholly owned subsidiary with its own management structure. PBI-FS's will be incorporated as a U.S. corporation and will comply with all applicable laws and regulations. PBI-FS's headquarters unit and executive staff (including the CEO, COO, and CFO) will have separate offices from PBI but will be located within a 5 mile radius of the PBI Headquarters. PBI-FS's call center and transactions processing center will remain on the island but will move to a vacant office building adjacent to the existing Padgett-Beale resort property. The deputy CISO from Padgett-Beale will serve as the interim CISO for PBI-FS. The CISO from Padgett-Beale will serve as a consultant to PBI-FS for all matters relating to the establishment of the subsidiary's Cybersecurity Management Program. undefinedAs part of its due diligence efforts, the Padgett-Beale M&A team reviewed the existing cybersecurity posture for Island Banking Services. This review determined that, while there were some IT security protections in place, Island Banking Services never had a formal IT security program. Instead, the company outsourced management of its hardware, software, and networks to an islander owned and operated IT services company. This company installed and managed the networking equipment, firewalls, and workstations. Some workstations were used by tellers to conduct financial transactions using a web-based interface to a back-end database. The M&A team is suspicious of the existing software and databases due to the level of criminal activity that was uncovered during the police investigation into money laundering.undefinedThe M&A team also reviewed the inventory of digital assets (HW/SW/Licenses) included in the purchase of Island Banking Services. The team also reviewed existing contracts for services related to those assets. It has determined:undefinedTelecommunications. Undersea fiber optic cables connect the island to the global Internet. These cables are managed by a consortium of companies that contract with national and regional governments to provide telecommunications services (voice, video, and data) to a country or region. On-island access to Internet, cable television, and land-line telephone service are provided to residents and businesses on a contract basis by a government owned Communications Services company. The island’s local communications infrastructure was upgraded to buried fiber optic cables providing broad-band service after a hurricane destroyed the previous above ground copper cable infrastructure. Island Banking Services’ contract for communications services includes Voice over IP telephone service, one physical telecommunications connection via fiber optic cable, and one static IP address associated with that connection. Domain name services for the company’s Internet presence are provided by the island’s Communications Services company. The company uses network address translation services provided by the premises router to assign internal IP addresses to workstations and servers.Network Equipment. The network equipment is more than five years old and should be replaced. Since the company is moving PBI-FS’s operations to a new physical location, the entire network infrastructure from cables to routers to firewalls to wireless access points will be replaced. The network equipment closet also contains a special purpose access control system that uses hard wired RFID badge readers and RFID badges to control employee access to exterior and interior doors. This equipment is out of date and will need to be replaced once the company moves.Workstations. The computer workstations are more than five years old and currently run Windows 8.1. The workstations were custom built using refurbished components. All copies of Windows have an OEM license installed. Licenses for Office 2019 were included in the purchased assets. Three business licenses for an anti-virus program were included in the purchased assets. These licenses were installed on computers that were seized and taken into evidence as part of the ongoing law enforcement investigation. It is unclear whether these licenses will be usable in the future.More than 10 computer workstations were found to be using “free” versions of an anti-virus application. These licenses state “for non-commercial or personal, home use only.”Banking Applications Database & Servers (Hardware & Software). The current banking applications software uses a custom browser-based interface built on an Apache Web server connected to a MySQL database. The Apache Web server also hosted the company’s internal web site. The server software licenses, the code for the custom browser-based interface, and the web server and database server hardware were included in the purchased digital assets. The storage media (hard disk drives) containing the Linux operating system, applications software, and database files were seized as part of the investigation and have not yet been returned to the company.Electronic Mail and Public Web Server. At the time of purchase, Island Banking Services was in the middle of converting from an internally hosted email server based on Linux/Exim to individual Gmail accounts (not owned or managed by the company). The company had recently moved its public website from the internal Apache server to the Wix hosting service. This public website provides customers with access to the company’s custom built, web-based mobile banking services application.Data Backups and Data Recovery Services. The system administrator for Island Banking Services used a commercial image backup utility to manually backup the company’s servers on a weekly basis. The image backups were written to multiple Solid State Disks (SSDs) that were connected to a Linux server connected to the company’s internal network. The financial transactions software (custom written) used electronic journaling to create copies of each transaction record in a MySQL instance hosted in a private cloud (Platform as a Service). The entire transactions database was copied to this private cloud once every 12 hours. Transaction records were copied to the cloud database every 30 minutes.undefinedFigure 1. Island Banking Services IT Infrastructure (as-is).undefinedPutting It All TogetherundefinedYour plan will be a combination of a paper and a detailed list of steps and resources that you would follow to implement and complete this project. Think about all of the actions, resources, and tasks that you would need to ensure a successful implementation of the “to-be” state for the PBI-FS cybersecurity program and infrastructure. These should also be included as part of the plan. The minimum structure for this assignment is below:undefined INTRODUCTION Purpose of Plan (implementation of the security strategy) GOALS AND OBJECTIVES Business Goals and Objectives Project Goals and Objectives SCOPE Scope Definition Items Beyond Scope ASSUMPTIONS Project Assumptions CONSTRAINTS Project Constraints Barriers to Success PROJECT MANAGEMENT PLAN (for implementation of the security strategy) People Processes Technologies STRATEGY IMPLEMENTATION Security Controls Baseline (mandatory controls) Compensatory Controls (Administrative, Operational, Tactical) System Development Life Cycle/Schedule The 7 phases are: planning, requirements, design, development, testing, deployment, and maintenance Milestones Resource Requirements (People, Finances) ENTERPRISE IT ARCHITECTURE (“To-Be” – must include overview diagram) Hardware Software Network Infrastructure Cybersecurity Defenses undefinedAdditional InformationundefinedConsult the grading rubric for specific content and formatting requirements for this assignment.Your 10-12 page Implementation Plan should be professional in appearance with consistent use of fonts, font sizes, margins, etc. You should use headings and page breaks to organize your paper. The listed page length is a recommended target. You should not, however, exceed double that page count (i.e. no more than 25 pages including diagrams, tables, and lists).Your deliverable should use standard terms and definitions for cybersecurity. See Course Content > Cybersecurity Concepts Review for recommended resources.Your Enterprise IT Architecture Overview diagram may be constructed using commercial clip art but you may not copy / glue together architecture diagrams from other sources. MS Word and Power Point both provide drawing tools and clip art which you can use to construct your diagram. See Figure 1 in this file for an example of the type of diagram / level of detail required.The CSIA program recommends that you follow standard APA formatting since this will give you a document that meets the “professional appearance” requirements. APA formatting guidelines and examples are found under Course Resources > APA Resources. An APA template file (MS Word format) has also been provided for your use CSIA_Basic_Paper_Template(APA_6ed,Nov2014).docx. You must include a cover page with the assignment title, your name, and the due date. Your reference list must be on a separate page at the end of your file. These pages do not count towards the assignment’s page count.You are expected to write grammatically correct English in every assignment that you submit for grading. Do not turn in any work without (a) using spell check, (b) using grammar check, (c) verifying that your punctuation is correct and (d) reviewing your work for correct word usage and correctly structured sentences and paragraphs. You are expected to credit your sources using in-text citations and reference list entries. Both your citations and your reference list entries must follow a consistent citation style (APA, MLA, etc.). Note: you may use footnotes to credit sources when doing so will improve the readability of the deliverable.
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