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Strategic Steps 

for

Global Risk Management,

Governance and Compliance

 

Information Intelligence and Trends:

Global Trends on Key Strategic Risk Management, Governance and Compliance Information and Solutions

 

Information, Intelligence and trends on Global Strategic Risk Management, Governance and Compliance

 

This significant milestone eBook—Strategic Steps for Risk, Governance and Compliance by Global Info Intel, consists of comprehensive and expert knowledge base, extensive resources and intelligent techniques for achieving effective, efficient and cost-effective data protection and privacy for all major global regulations. The expert solutions are based on many years of practical consulting for all Business, IT, data and application product environments for all industries. This important time-saving ebook is a consolidation of strategies that have proven effective in analysis, development, implementation, maintenance, monitoring, remediation and optimization of effective operating controls for compliance with State, Federal and Global laws and regulations and International Industry Best Practices.

 

What you will learn

This eBook covers key Strategic Global Risk Management, Governance and Compliance (GRC) and applies to all users of information assets.  This includes the control environment of an organization. These Strategic Steps for GRC define the critical environments and control mechanisms and essential steps for achieving and maintaining effective Global Risk Management, Governance and Compliance in a global context.

This ebook provides you with a single timesaving resource that addresses important and useful global information on Risk Management, Governance and Compliance that you will find both vital and indispensable for regular use. We also reference key resources and expert information.

You will find information on Global Info Intel very stimulating, providing you with cost-saving tips and free analysis on rapidly emerging global information and trends. Furthermore, we provide you with effective practical solutions and recommendations for meeting challenges and solving both common and complex problems on Risk Management, Governance and Compliance.

 

 

Executive Summary

This ebooks presents effective strategies and solutions for Governance, Risk and Compliance (GRC). See full details in the Table of Contents and Bookmarks. The key areas and strategic solutions include the following:

  • Major areas of Governance, Risk Management and Compliance controls
  • Presentation Slides and Key Summaries of Effective GRC Implementation
  • GRC Implementation based on Major International Industry Standards including IEEE
    16805, ISO 27001–27058 and Best Practices

o GRC Gap Analysis, Assessments, Risk Control Matrices, Risk Assessments, Risk

     Mitigation and Compliance

o Major Phases of Governance, Risk Management and Compliance Implementation     

     Strategy

o Phase by Phase Strategy for Governance, Risk Management and Compliance

     Implementation

o Effective Strategies and Detailed Steps for Developing Effective and Critical Controls

     for Governance, Risk Management and Compliance

Detailed Step by Step Strategy for Effective Development, Implementation, Update

    and Maintenance of GRC Policies, Standards, Processes and Procedures

Detailed Practical examples of Steps for Developing Project Plans and Status Reports

   for Governance, Risk Management and Compliance

Detailed Practical Steps and examples of Risk Assessments and GRC Implementation

   for all Business and IT environments

Tools and Resources for GRC and Enterprise System Environments

Enterprise GRC Monitoring Systems and Products for Infrastructures, Networks, Applications, Data, MDM and SOA

o Risk Assessments for GRC

o Infrastructure, Network and Application Security

o Web security Vulnerability Scanning

o Ethical Hacking, Penetration Testing

o Code Review

o Event Correlation and Data Mining and Forensics

o Infrastructure, Network and Application Security, Web security Vulnerability

Scanning, Code Review, and Ethical Hacking, Penetration Testing, Event

Correlation and Data Mining, Forensics

o Enterprise IT and Information Security

o Enterprise IT and Information Security, GRC, Data Protection and Compliance

o For all products, enterprise security and data management, applications and

     Webserver controls

o GRC resources for Infrastructure, Network and Application Security, Web Security

    Vulnerability Scanning, Code Review, and Ethical Hacking, Penetration Testing,

    Event Correlation and Data Mining

o Enterprise IT and Information Security

o Enterprise IT and Information Security, GRC, Data Protection and Compliance

o For all products, enterprise security and data management, applications and    

     Webserver controls

o IT and Information Security, Engineering, Compliance and Data Protection for all  

      major global systems and industries

 

 

 

     

 

Testimonial


 

"These e-books are very useful because they provide a consolidated, detailed perspective of the broad field of information security governance. There is a lot of information and detail."

Dr. Ulrich Lang, CEO & Co-Founder of ObjectSecurity, PhD Cambridge University, UK, MSc Information Security, University of London Royal Holloway, Information Security Group    

  

                                                 

 

 

                                               

 

 

This ebook provides the most strategic approach for achieving effective compliance with Global Regulations, Frameworks, Standards and Best Practices including the following:

 

Frameworks Mapped and Multi-Mapped: All Global Regulations including COBIT, COSO, ITIL, ISO, BS17799, ISO17799, ISO27001, ISO27002, ISO27003, ISO27004, ISO27005, ISO27006, ISO27007, CMMI, FISMA, Six Sigma, IATF, TOGAF, SDLC Frameworks, etc.

 

Regulations: All Global Regulations including: Sarbanes-Oxley, JSOX, HIPAA, GLBA, Privacy, SB1386, PCI, CISP, FDA-CFR-21-11, SAS70-Type II, Basel II, Safe Harbor, Data Protection and Privacy Laws and Regulations, Breach Notification Laws and Regulations; Global Regulations including North American (US, Canada and Mexico), European, European Union (EU), Asia-Pacific, Latin and South America, Middle East, Africa, APEC including Australia and New Zealand, etc.

Industry Standards: All Global Standards including ISO, IEEE, IEC, JTC, IEEE SC27, ISO ISO27001 to ISO 27058, NIST, FIPS, Information Security Standards, Data Protection and Privacy Standard, Breach Notification Laws and Regulations, etc.

 

Best Practices:  Information Security: Local, State, Federal and International Standards

 

Internal Controls and Security: Policies, Control Objectives, Standards, Processes, and Procedures, Guidelines, Checklists and Key Controls.

 

IT General Controls: Access to Program and Data, Program Change, Change Management, Configuration Management, Program Development, SDLC, Computer Operations, etc.

 

Compliance Phases: Risk Assessments, Risk Control Matrices, Gap Analysis, Remediation, Automation, etc. 

 

Security and Privacy: Auditing Objectives and Consolidation of Key Controls, Periodic, Regular and Annual Auditing, Documentary Evidence for Compliance with any Global Regulation or Standard or Framework, etc.

 

Infrastructure Security: Intrusion Detection, Prevention and Response Systems (IDS, IPS, IRS) VPN, Enterprise Systems, Firewalls, Applications, Networks, Databases, Monitoring Traffic, etc.

 

Correlation, Data Mining, Reality Mining, AI, Algorithms: Data and Traffic Analysis for Security, Intrusion/Attack Responses, Reclassification of Alerts for False Positives, Benign Traffic and Alert Filtering; Packet Analysis, Statistical and Signature Detection Mechanisms, Normal Traffic, Anomaly and Misuse Detection, Prevention and Response; Accurate Threshold and Packet Rate Limit Settings; Pattern Analysis of Long-term and Short term Traffic in Enterprise Infrastructure environments; Risk and Attack Mitigation, Impact Containment, Forensics, etc.

Testing: Test and Re-Test Plans, Test Processes and Procedures, Test Cases, Test Reports, Test Results, Acceptance Reports, Validation and Attestation Reports for effective operating controls, etc.

 

Internal and External Auditing for Compliance: Application, Product, Data,

and IT.

 

 

                                                  

 

 

 

 

 

Our 90 Day Money Back Guarantee


We are so sure that you will find useful and valuable information in this eBooks that we offer a 90 day "No Fuss" Money Back Guarantee. E-mail us about your issue, and we will process the refund. 

Table Of Contents

1      Purpose of Global Strategic Risk Management, Governance and Compliance. 14

2      Scope.                                                                                                    14

3      Key Areas for Current and Future eBooks: www.globalinfointel.com............. 15

4        Additional Topics and Articles. 16

5        Definitions of Terms. 18

5.1            Definition of Risk  18

5.2            Definition of Compliance  18

5.3            Definition of Governance  18

5.4            Definition of GRC – Governance, Risk and Compliance  19

6        Introduction to Global Strategic Risk Management, Governance and Compliance. 20

7      Major Areas of Global Strategic Risk Management, Governance and Compliance. 23

8      IT Governance. 29

9        Explanations, Abbreviations and Glossary. 32

10            Frameworks, Regulations and Standards. 35

11            Significant Areas of Global Strategic Risk Management, Governance and Compliance. 48

12        Global Strategic Risk Management, Governance and Compliance. 49

12.1            Implement Technical and Management Processes for GRC.. 49

12.2            Plan and Implement Strategic GRC   49

13            Purpose of Governance, Risk Management and Compliance. 50

14        GRC Process  51

14.1            Governance, Risk and Compliance Technical and Management Processes. 51

14.2            Plan and Implement GRC Management  51

14.3            Perform GRC Analysis. 52

14.4            Perform GRC Treatment. 52

14.5            Perform GRC Monitoring  52

14.6            Evaluate the GRC Management Process. 52

15            Presentation of Strategic Risk Management, Governance and Compliance Steps for Global Regulatory Compliance. 53

15.1            Strategic Steps for Governance, Risk Management and Compliance  53

15.3 Strategic Steps for Governance, Risk Management and Compliance Continued. 55

15.4 Strategic Steps for Governance, Risk Management and Compliance Continued. 56

15.5 Strategic Steps for Governance, Risk Management and Compliance Continued. 57

15.7 Strategic Steps for Governance, Risk Management and Compliance Continued. 59

15.8 Strategic Steps for Governance, Risk Management and Compliance Continued. 60

15.9 Strategic Steps for Governance, Risk Management and Compliance Continued. 61

15.10 Strategic Steps for Governance, Risk Management and Compliance Continued. 62

15.11 Strategic Steps for Governance, Risk Management and Compliance Continued. 63

15.12 Strategic Steps for Governance, Risk Management and Compliance Continued. 64

15.13 Strategic Steps for Governance, Risk Management and Compliance Continued. 65

15.14 Strategic Steps for Governance, Risk Management and Compliance Continued. 66

15.15 Strategic Steps for Governance, Risk Management and Compliance Continued. 67

15.16 Strategic Steps for Governance, Risk Management and Compliance Continued. 68

15.17 Strategic Steps for Governance, Risk Management and Compliance Continued. 69

15.18 Strategic Steps for Governance, Risk Management and Compliance Continued. 70

15.19 Strategic Steps for Governance, Risk Management and Compliance Continued. 71

15.20 Strategic Steps for Governance, Risk Management and Compliance Continued. 72

15.21 Strategic Steps for Governance, Risk Management and Compliance Continued. 73

15.22 Strategic Steps for Governance, Risk Management and Compliance Continued. 74

15.23 Strategic Steps for Governance, Risk Management and Compliance Continued. 75

15.24 Strategic Steps for Governance, Risk Management and Compliance Continued. 76

15.25 Strategic Steps for Governance, Risk Management and Compliance Continued. 77

16            Summary of Strategic Steps for Global Regulatory Compliance: 78

Major Phases of Regulatory Strategic GRC.. 78

16.1            Phase 1: Specific Regulatory Requirement Analysis and Implementation  78

16.2            Phase 2: Specific Regulatory Requirement Implementation  79

16.3            Phase 3: Specific Regulatory Requirement Attestation for Compliance  82

16.4            Summary of Strategy for developing Effective Critical Controls for Specific Regulatory Requirement  83

17            Summary of Major Activities of Regulatory Compliance. 84

17.1            Phase 1: Assessments and Documentation  84

17.2 Phase 2: Testing and Gap Analysis. 84

17.3 Phase 3:  Detailed Controls Documentation for Governance, Risk and Compliance – IT and Business Processes. 84

17.4            Phase 4: Remediation and Compliance  85

17.5            Detailed Phases towards Regulatory Compliance External Auditing. 85

18        An Example of a Project Plan: Effective Risk Management, Security and Compliance and GRC.. 88

18.1 Examples of IT and Information Security Policies, Control Objectives and Standards. 88

19        An Example of a Project Plan: Effective Risk Management, Security, Compliance and GRC.. 91

19.1     An Example of a Project Plan: Effective Risk Management, Security and GRC.. 92

19.2     An Example of a Project Plan: Effective Risk Management, Security and GRC.. 93

19.3     An Example of a Project Plan: Effective Risk Management, Security and GRC.. 94

19.4     An Example of a Project Plan: Effective Risk Management, Security and GRC.. 95

20        An Example of Project Plan Status Report for Effective Risk Management, Security, Compliance and GRC.. 96

20.1            Status report example based on project plan  96

20.2            Status report example based on project plan following week  97

20.3            Slide template of status report based on project plan  98

20.4            Slide example of status report based on project plan  99

20.5            Slide example of status report based on project plan  100

20.6            Slide example of status report based on project plan  101

20.7            Slide example of status report based on project plan  102

20.8            Slide example of status report based on project plan  103

21 Critical Areas of Application, Data and IT Controls for Risk Management, Governance and Regulatory Compliance. 104

22 Examples of Strategic Steps for Implementation of Effective GRC.. 106

23 The Development of the automation of Key GRC Controls for Critical Applications, Data and IT.. 108

24 Summary of Critical Issues in Controls that Typically Require Remediation. 111

25 Multi-Mapping Strategy for Achieving Simultaneous Governance, Risk Management and Compliance. 113

26 Detailed Steps including Multi-Mapping Strategy for Implementation of Effective Global Regulatory Compliance. 115

27 Documentary Evidence for Effective GRC Security Documentation. 138

27.1 Effective GRC: IT and Business Controls: Security and Privacy Policies, Control Objectives, and Standards. 138

28 Using Global (International) Industry Standards to meet the challenge of changing Regulations and emerging Laws and Rules. 140

28.1 Critical Areas of Application, Data and IT Controls for Effective Risk Management, Governance, Auditing and Regulatory Compliance. 140

29 Key Steps for Risk Assessments and Auditing for GRC.. 146

29.1 Key Steps for Risk Assessments and Auditing for GRC.. 146

29.2 Key Steps for Risk Assessments and Auditing for GRC Continued. 147

29.3 Key Steps for Risk Assessments and Auditing for GRC Continued. 148

29.4 Key Steps for Risk Assessments and Auditing for GRC Continued. 149

29.5 Key Steps for Risk Assessments and Auditing for GRC Continued. 150

29.6 Key Steps for Risk Assessments and Auditing for GRC Continued. 151

29.7 Key Steps for Risk Assessments and Auditing for GRC Continued. 152

29.8 Key Steps for Risk Assessments and Auditing for GRC Continued. 153

29.9 Key Steps for Risk Assessments and Auditing for GRC Continued. 154

29.10 Key Steps for Risk Assessments and Auditing for GRC Continued. 155

29.11 Key Steps for Risk Assessments and Auditing for GRC Continued. 156

29.12 Key Steps for Risk Assessments and Auditing for GRC Continued. 157

29.13 Key Steps for Risk Assessments and Auditing for GRC Continued. 158

30 Analysis of GRC Management Process. 159

30.1 Establish, Review and Update GRC Management Policies, Standards, Processes and Procedures. 159

30.2 Delegate Responsibility for GRC.. 159

30.3 Assign Resources for GRC.. 159

30.4 Establish Evaluation Process for GRC.. 159

30.5 Perform Strategic GRC Management Treatment 159

31 Strategic GRC Management Implementation. 160

31.1 Strategic GRC Management 160

31.2 Perform Strategic GRC Management Monitoring. 160

31.3 Assess and Improve the Strategic GRC Management Process. 160

32 IT Governance, Risk and Compliance Security Project Implementation Outline. 161

33 Key Areas of Governance, Regulations, Risk Management, Compliance, Auditing. 165

34 Risk Management, Governance and Compliance Assessment Framework Standards. 167

35 Related Areas: Links. 172

36 All Areas: Links. 172

37 Key Areas of Governance, Regulations, Risk Management, Compliance, Auditing. 173

37.1 Effective GRC and Laws, Regulations and Rules. 173

37.2 Analysis of Best Practice. 173

37.3 The SEC and PCAOB.. 174

55.3.1 PCAOB legal Audit Standards. 174

Summary of SOX Accountability Structures. 174

21        TITLE I—PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD   175

37. 4 GRC Analysis of Sarbanes Oxley Act:  Law, Regulation and Rules. 220

22        TITLE I—PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD   224

23        SEC. 806. PROTECTION FOR EMPLOYEES OF PUBLICLY TRADED.. 245

38 Tools and Resources: GRC, Information Security, Privacy, Data Protection. 253

38.1 The tools and resource include the following: 253

·     Risk Assessments  253

·        Infrastructure, Network and Application Security. 253

·     Web security Vulnerability Scanning. 253

·        Ethical Hacking, Penetration Testing. 253

·     Code Review.. 253

·        Event Correlation and Data Mining. 253

·        Forensics  253

38.2 Risk Assessments  and GRC.. 253

38.2.1 Infrastructure, Network and Application Security, Web security Vulnerability Scanning, Code Review, and Ethical Hacking, Penetration Testing, Event Correlation and Data Mining, Forensics. 253

38.3 Risk Assessments  and GRC.. 254

38.3.1 Infrastructure, Network and Application Security, Web security Vulnerability Scanning, Code Review, and Ethical Hacking, Penetration Testing, Event Correlation and Data Mining, Forensics. 254

38.4 Enterprise GRC, Information Security and Data Protection. 254

56.5            Enterprise Environment  255

38.6 Industrial Enterprise Environment. 256

38.7 Engineering development Security and Compliance for Enterprise Engineering Products: 256

38.8 Firewalls. 256

38.9 Firewall Intrusion Detection, Prevention and Response Systems (IPS/IRS) 257

38.10 Enterprise systems. 257

38.11 Enterprise Security: SOA and MDM... 258

38.12 WebServers. 258

38.13 Engineering Security, Compliance, Data Protection and Privacy for Enterprise Systems- All Industries. 259

38.14 VPN Global security and architecture, design and deployment: 260

38.15 Application, Web, Network, Database and Operating Operating Vulnerability Assessements. 261

38.16 Code Review.. 261

38.17 Application Security Code Reviews. 262

38.18 Application Scanning Tools. 262

38.19 Application vulnerability scanners. 262

38.20                Application, Web and Network Testing Tools scanners  263

39 Commercial Tools. 264

39.1 Vulnerability Management: Penetration Testing (Pentesting) 265

39.2 Application Security, Event Correlation, Data Mining and Forensics: 266

40 Related Resources. 266

 

 
 
 
Product price and special introductory offer

 
This is more than a typical book. It is a consulting resource that you can use immediately to implement effective controls for Governance, Risk and Compliance within any organization or industry. It is based on nearly 30 years of professional experience. It is applicable to any business, IT, product or environment. 
 
 
Furthermore, it can be used for stategic and effective compliance with any global regulation, standard or framework.
 
Technical documents in the consulting fields are often sold for well in excess of $1000. Although this book contains far more detail condensed into one accessible place, information that could advance your career and save your company money in this troubled economy, 
we are offering it at the low price of just $149.95.
 
 
Also now for a limited time, students can get your copy
at the fantasticly reduced
 price of just $149.95
 
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Global Info Intel

http://www.globalinfointel.com

 

Global Info Intel addresses emerging global trends on Information and Solutions. We provide cost-saving solutions for critical complex problems: Business, IT, Data, e-books, free articles, professional expertise, etc. Visit Global Info Intel regularly

 

Key Topics

Privacy, Risk, Information Security, Governance, Compliance, Regulations Standards, Frameworks, Auditing, Data Management, Data Mining & Reality Mining, Internet & Society      

 

Global Info Intel -- Global Information Intelligence addresses Global Trends on Key Information and Solutions including but not limited to the following areas:

Global Regulatory Requirements and Compliance

 

IT and Business Internal Controls, Data Protection of Sensitive Data, Privacy, Information Security, Governance, Risk Management, Risk Assessments, Vulnerability Management, Compliance, Regulations, Standards, Frameworks, Auditing, Data Management, Data Mining, Reality Mining, Internet and Society, Effective Strategies of Multi-Mapping Compliance, Corporate Governance and Responsibility,

Corporate and Social Responsibility, Governance Controls and Oversight, IT Governance, Business Process Governance

 

Emerging Global Issues on Governance, Corporate Compliance, Strategic Comprehensive and Simultaneous Compliance with any Global Regulation, Information Security Policies, Control Objectives, IT General Controls, Homeland Security, Global Intelligence, Emerging Global Standards, Frameworks and Regulations

 

Most Strategic Global Corporate Compliance, Security and IT Governance: 

The Most Comprehensive & Cost-saving Approach to Global Compliance:  Security, Privacy, Risk Mitigation- All Products, Infrastructures, Industries

Multi-Mapped Over 350 Global Regulations, Standards & Frameworks:     

Full Design & Implementation: All Industries, Enterprises, Applications, IT Security Research: Major IEEE Publications