Insider Threat Program Design

Insider Threat Program Design

Design and assemble the high-level component parts of an Insider Threat Program that will meet the needs of your team’s case study.

Deliverables and Specifics:

1. An infographic outlining your Insider Threat Program (converted to PDF)

2. PowerPoint presentation that summarizes your Insider Threat Program

3. Prepare to present your PowerPoint and infographic to the mentors during the next session.

Depending on the tool you choose, YouTube has tutorials on how to use them.

For inspiration – here are some samples that you can reference:

– The Dark Web (very large – you will need to zoom in)

– CyberWarriors Team Infographic (an alumni team’s infographic)

– D3 Team Infographic (an alumni team’s Infographic)

– Sans Poster Site – (great for inspiration!)

Cool infographic

Also Five Great Online Tools for Creating Infographics

1. Identify the key components of an insider threat program.

2. Describe activities within an insider threat program

3. Design an insider threat program

4. Effectively use an infographic to showcase a concept

Reference Documents:

NIST Cybersecurity Framework (PDF)

Required Readings

The assigned readings introduce students to components of an insider threat program and activities within an insider threat program.

12 Tools for Creating Infographs [Website]
National Insider Threat Policy, FAS.ORG [PDF]
INFOSEC Institute. Insider vs. Outsider Threats:Identify and Prevent. [Website][Read the section on “Building an Insider and Outsider Threat Detection and Mitigation Plan” until the end of the article]
CISA – Insider Threat Mitigation [Website] – Equity Market: What is it? [Website] – Fixed Income, Currency, and Commodities (FICC) – What is it? [Website]
Deloitte – Top 10 Considerations for an Insider Threat Program. [Website]
Optional Readings:

Algorithmic Trading: What is it? [Website]
SANS – Decoding: “Insider Threat” [PDF]
Intelligence and National Security Alliance (INSA) [Website]

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