Acronyms Flashcards
16 CI infrastructure
16 critical infrastructure sectors
ACFCS
Association of Certified Financial Crime Specialists
Worldwide organization for private and public sector professionals working in financial crime disciplines; information sharing network for financial crime intelligence; offers member training products and service; awards CFCS certification to qualified candidates
Active defense
Includes attribution (finding out who is attacking and how), prevention (stopping attacks before they go too far), and retribution (“hacking back”) to defend systems
AFME
Association for Financial Markets in Europe
Trade group representing global European banks and other significant capital market players. Advocate on behalf of European banks for constructive EU policy development
APT
Advanced Persistent Attack
A series of cyber attacks targeting a specific entity
APWG
Anti-Phishing Working Group
BoE
Central bank of the U.K.
Manages the nation’s currency and financial system
Mission to maintain financial and monetary stability
C3
Critical infrastructure Cyber Community
Pronounced C-cubed
US-CERT’s voluntary program to assist the enhancement of critical infrastructure cyber security and promote the adoption of NIST Cybersecurity framework
CARMA
Cyber security Assessment and Risk Management Approach
Provide an outline of sector-wide risks for different categories of cyber critical infrastructure to help the owners/operators assess, prioritize, and manage cyber risks
CAT (FFIEC)
Cybersecurity Assessment Tool
CBEST
Intelligence led penetration testing methodology/process; firmly encouraged by the UK regulators (BoE/PRA) for all critical UK financial institutions to perform this testing process to assess potential vulnerabilities in their systems
CDT
Center for Democracy and Technology
Team of experts with deep knowledge of issues pertaining to the Internet, privacy, security, technology, and intellectual property; team members come from academia, private enterprise, government, and the non-profit worlds to translate complex policy into action; advocate for laws, corporate policies, and technology tools that protect the privacy of Internet users, and place stronger legal controls on government surveillance
CEH
Certified Ethical Hacker (or Hacking)
A skilled professional who knows how to look for weaknesses and vulnerabilities in target systems and uses the same knowledge and tools as a malicious hacker, but in a lawful and legitimate manner to assess the security posture of the target system(s). The CEH credential offered by the EC-Council certifies individuals in the specific network security discipline of Ethical Hacking from a vendor-neutral perspective.
CERT
Computer Emergency Response Team
Expert groups that handle computer security incidents; there are many different CERTs (ex: for different countries) that operate independently but may coordinate on certain security incidents; also called CSIRTs
CFCS certification
Certified Financial Crime Specialist certification
Awarded by the ACFCS to professionals in the financial crime field who pass an exam
CFPB
Consumer Financial Protection Bureau
Organization established by Congress to protect consumers by carrying out federal consumer financial laws; they write rules, supervise companies, and enforce federal consumer financial protection laws
Chamber of Commerce
World’s largest business organization for US businesses; advocates for US business and the growth of the economy; develop and implement policies on major issues affecting business
CI
Critical Infrastructure
The assets, systems, and networks, whether physical or virtual, so vital to the United States that their incapacitation or destruction would have a debilitating effect on security, national economic security, national public health or safety, or any combination thereof; there are 16 CI Industry Sectors
CIA
Central Intelligence Agency
Civilian foreign intelligence agency of the USG tasked with gathering, processing, and analyzing national security information from around the world; reports to the DNI
CIIA
Critical Infrastructure Information Act of 2002
Enacted as part of the Homeland Security Act of 2002; created a framework that enables members of the private sector and others to voluntarily submit sensitive information regarding the Nation’s CIKR to DHS with the assurance that the information, if it satisfies certain requirements, will be protected from public disclosure
CIIP
Critical Information Infrastructure Protection
Term used in the EU to describe initiatives for the protection and resilience of CI; ENISA has a CIIP and Resilience Unit, which is responsible for assisting national EU agencies and private sector organizations develop strong, proactive strategies for protection, response, and recovery from cyber security attacks