Risk-Based Cybersecurity Compliance Assessment System (RC2AS)

Abstract

Cybersecurity attacks are still causing significant threats to individuals and organizations, affecting almost all aspects of life. Therefore, many countries worldwide try to overcome this by introducing and applying cybersecurity regularity frameworks to maintain organizations’ information and digital resources. Saudi Arabia has taken practical steps in this direction by developing the essential cybersecurity control (ECC) as a national cybersecurity regulation reference. Generally, the compliance assessment processes of different international cybersecurity standards and controls (ISO2700x, PCI, and NIST) are generic for all organizations with different scopes, business functionality, and criticality level, where the overall compliance score is absent with no consideration of the security control risk. Therefore, to address all of these shortcomings, this research takes the ECC as a baseline to build a comprehensive and customized risk-based cybersecurity compliance assessment system (RC2AS). ECC has been chosen because it is well-defined and inspired by many international standards. Another motive for this choice is the limited related works that have deeply studied ECC. RC2AS is developed to be compatible with the current ECC tool. It offers an offline self-assessment tool that helps the organization expedite the assessment process, identify current weaknesses, and provide better planning to enhance its level based on its priorities. Additionally, RC2AS proposes four methods to calculate the overall compliance score with ECC. Several scenarios are conducted to assess these methods and compare their performance. The goal is to reflect the accurate compliance score of an organization while considering its domain, needs, resources, and risk level of its security controls. Finally, the outputs of the assessment process are displayed through rich dashboards that comprehensively present the organization’s cybersecurity maturity and suggest an improvement plan for its level of compliance.

Keywords

• compliance assessment
• maturity model
• cybersecurity
• risk
• ECC
• Saudi Arabia