Towards a partnership-based framework for secure ICT Infrastructure in developing countries

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ITU Workshop on “ICT Security Standardization
for Developing Countries”
(Geneva, Switzerland, 15-16 September 2014)
Towards a partnership-based
framework for secure ICT
Infrastructure in developing countries
Bill McCrum
Senior Director, Telecom Consulting
billmccrum@bell.net
Geneva, Switzerland, 15-16 September 2014
CONTENTS
Overview
Policy and Legislation
Regulation and Enforcement
Infrastructure Challenges in Developing
Countries
Economic Impacts of Insecure ICTs
Unique Role of ITU-T
Mutual Recognition Agreements (MRAs)
Conclusion and Recommendations
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Three Principal Component areas of a
Partnership Framework
Institutional
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Policy
Legislation
Regulation
Enforcement
Technical
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Accreditation
Certification
Testing Labs
Standards
Operational
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Mutual Recognition Agreements
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OVERVIEW
Many governments have proposed and are
enacting policies, legislation, regulations &
strategies to secure their ICT infrastructure
A partnership framework for policy, legal,
regulatory and enforcement is highly desirable
Today’s global ICT infrastructure is highly
interdependent but with a wide variety of
system suppliers and incompatible equipment
Many organizations setting standards in ICT
security – cooperative framework can help
New frameworks needed to include all aspects
from standards to compliance and best practices.
Geneva, Switzerland, 15-16 September 2014
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Small Sample of the Problem
Hacking attacks on State entities according to a
major Asian country report, now estimated at
one every 30 seconds
Same scale of attacks are now commonplace in
most developed countries affecting State,
Business and Personal activities
Yahoo quote: “there are only two types of
companies: the ones that have been attacked,
and the ones that just don’t know it yet”
“Intrusion Prevention” company reports that
100% of large Corporations investigated had
active commercial espionage infections
Geneva, Switzerland, 15-16 September 2014
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Framework Policy Component
Policies that recognize reliance on the
interconnectedness of a secure global digital
infrastructure for prosperity
A policy of regional and global engagement
on a common cybersecurity framework as an
essential step in the process
Interoperability identified as a top policy
challenge especially in developing countries
Commitment to globally accepted standards
as a key policy for achievement of connectivity
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Framework Legislative Component
A targeted legal framework needed to
prosecute offenders in e-fraud and ICT
infrastructure attacks with global reach
Appropriate legislation to deal with electronic
offenders at all levels with a long reach
Pressure groups are being formed to lobby
legislative assemblies for speedy legal remedies
New legislation is envisaged that would require
mandated disclosure of all security incidents
and fraud losses to appropriate authorities
New USA Cybersecurity Information Sharing Act
launched in past few weeks
Geneva, Switzerland, 15-16 September 2014
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Framework Regulatory Component
Regulator’s interest spiked by increasingly costly
and sophisticated cyber attacks ($100’s of Millns)
Renewed interest by governments to audit
cyber security defenses of corporations and
financial institutions within a defined
framework
Audits should be done against defined standards,
laws and regulations with global collaboration
Basic principles of fair notice and due process
must be respected in all jurisdictions
Defensive and remedial actions against
hackers must not be held hostage to partisan
political agendas
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Framework Enforcement Component
Laws and regulations are struggling to keep pace
with the volume and sophistication of attacks
Enforcement must be carried out in keeping with
laws, regulations and standards within an
agreed framework
Many countries have laws but no enforcement
Others have enforcement but inadequate laws
Expect enforcement agencies to increasingly hold
parties responsible for the unlawful release or
failure to protect sensitive information
Enforcement must have global reach and be
based on trusted credentials across borders
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ICT Infrastructure Challenges in
Developing Countries
Surveys conducted by the ITU in 2011 and 2013
identified a wide range of conformance and
interoperability problems in developing countries.
Prominent findings in common:
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Incompatibility of new equipment with legacy equipment
even among equipment of same supplier – pass through
services, including security, reduced to lowest common
denominator
No national conformity assessment capabilities
Non-standard proprietary interface specifications and no
commitment to international standards
Inadequate financial resources and expertise in country
Susceptibility to malicious and opportunistic economic
cybercrime
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Economic Impacts of Insecure ICT
Infrastructure
Significant delays in deployment of new services
such as e-health, e-education, e-financial
services, e-government, social networking
Delayed full participation in the 21st century
digital world
Result is reduced economic growth, lost
opportunity and lower standards of living
Concerns with QoS, security and trust in ICT
infrastructure and services
Problems with counterfeit products and dumping
Need for institutional reforms at many levels
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Unique Role of ITU
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The ITU-T standards development process
accommodates input from every Member State
of the United Nations on an equal footing
This is especially important to developing
countries which often cannot afford to send large
delegations to standards development bodies to
promote their viewpoints
The ITU Bureaux offer developing countries:
Inclusion – a voice in the standards process
Training and mentoring - access to expertise
Coordination and trusted brokering of
partnerships amongst Member States for
support, assistance and sharing of resources
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Operational Component of Framework
“Mutual Recognition Agreements”
Establishment and maintenance of a secure ICT
infrastructure requires the following facilities:
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Testing Labs, Certification and Accreditation Bodies services potentially shared among multiple countries
Capability of assessing conformity to security standards
and other standards for interoperability and regulatory
compliance
MRAs can provide trusted sharing of such facilities
among multiple partners based on trusted credentials
Legal and Regulatory instruments need to be in place to
permit the trusted sharing required
Countries within a region sharing cultural, social and
economic goals can find MRAs a very useful tool
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Conclusions and Recommendations
A secure ICT infrastructure is essential to
economic prosperity and growth
The 3 components of a partnership framework
presented here must move towards convergence
of principles globally to make this happen
MRAs can provide a trusted partnership
framework to facilitate the discussions of likeminded parties in ICT infrastructure security
MRAs are now a well established instrument of
cooperation and collaboration across sovereign
boundaries and can be recommended for this
challenge – and the ITU can help.
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THANK YOU FOR YOUR ATTENTION
billmccrum@bell.net
Geneva, Switzerland, 15-16 September 2014
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