Payment Systems Security

7.

Security Operations and Governance

7.1.

Risk Management Framework

7.1.1.

Risk Assessment Methodology

7.1.1.1.

Asset Identification and Valuation

7.1.1.2.

Threat Identification and Analysis

7.1.1.3.

Vulnerability Assessment

7.1.1.4.

Risk Evaluation and Prioritization

7.1.1.5.

Risk Treatment Strategies

7.1.2.

Threat Modeling

7.1.2.1.

Threat Modeling Methodologies

7.1.2.2.

STRIDE Threat Model

7.1.2.3.

Attack Tree Analysis

7.1.2.4.

Data Flow Diagram Analysis

7.1.2.5.

Threat Scenario Development

7.1.3.

Vulnerability Management

7.1.3.1.

Vulnerability Scanning Programs

7.1.3.2.

Automated Scanning Tools

7.1.3.3.

Manual Testing Procedures

7.1.3.4.

Vulnerability Prioritization

7.1.3.5.

Patch Management Process

7.2.

Secure Development Practices

7.2.1.

Secure Software Development Lifecycle

7.2.1.1.

Security Requirements Analysis

7.2.1.2.

Secure Design Principles

7.2.1.3.

Secure Coding Standards

7.2.1.4.

Code Review Processes

7.2.1.5.

Security Testing Integration

7.2.2.

Application Security Testing

7.2.2.1.

Static Application Security Testing

7.2.2.2.

Source Code Analysis Tools

7.2.2.3.

Dynamic Application Security Testing

7.2.2.4.

Interactive Application Security Testing

7.2.2.5.

Runtime Application Self-Protection

7.2.3.

Penetration Testing

7.2.3.1.

Testing Methodologies

7.2.3.2.

Internal Penetration Testing

7.2.3.3.

External Penetration Testing

7.2.3.4.

Web Application Testing

7.2.3.5.

Network Penetration Testing

7.2.3.6.

Remediation and Reporting

7.3.

Security Monitoring and Detection

7.3.1.

Security Information and Event Management

7.3.1.1.

SIEM Architecture and Components

7.3.1.2.

Log Collection and Aggregation

7.3.1.3.

Event Correlation and Analysis

7.3.1.4.

Use Case Development

7.3.1.5.

Alert Management

7.3.2.

Continuous Monitoring

7.3.2.1.

Real-Time Monitoring Systems

7.3.2.2.

Automated Log Analysis

7.3.2.3.

Anomaly Detection Systems

7.3.2.4.

Behavioral Analysis

7.3.2.5.

Threat Intelligence Integration

7.3.3.

File Integrity Monitoring

7.3.3.1.

FIM System Implementation

7.3.3.2.

Change Detection Processes

7.3.3.3.

Baseline Management

7.3.3.4.

Alert Investigation

7.3.3.5.

Compliance Reporting

7.4.

Incident Response and Recovery

7.4.1.

Incident Response Planning

7.4.1.1.

Incident Response Team Structure

7.4.1.2.

Roles and Responsibilities

7.4.1.3.

Communication Procedures

7.4.1.4.

Escalation Processes

7.4.1.5.

Playbook Development

7.4.2.

Incident Detection and Analysis

7.4.2.1.

Incident Classification

7.4.2.2.

Evidence Collection

7.4.2.3.

Impact Assessment

7.4.2.4.

Root Cause Analysis

7.4.2.5.

Lessons Learned Process

7.4.3.

Breach Response Procedures

7.4.3.1.

Regulatory Notification Requirements

7.4.3.2.

Customer Communication

7.4.3.3.

Media Relations

7.4.3.4.

Legal Considerations

7.4.3.5.

Recovery Planning

7.4.4.

Digital Forensics

7.4.4.1.

Forensic Investigation Process

7.4.4.2.

Evidence Preservation

7.4.4.3.

Chain of Custody

7.4.4.4.

Forensic Analysis Tools

7.4.4.5.

Expert Testimony

7.5.

Third-Party Risk Management

7.5.1.

Vendor Security Assessment

7.5.1.1.

Due Diligence Procedures

7.5.1.2.

Security Questionnaires

7.5.1.3.

On-Site Assessments

7.5.1.4.

Risk Rating Systems

7.5.1.5.

Vendor Certification Requirements

7.5.2.

Contract Security Management

7.5.2.1.

Security Clause Development

7.5.2.2.

Service Level Agreements

7.5.2.3.

Right to Audit Clauses

7.5.2.4.

Incident Notification Requirements

7.5.2.5.

Termination Procedures

7.5.3.

Ongoing Vendor Monitoring

7.5.3.1.

Continuous Monitoring Programs

7.5.3.2.

Periodic Security Reviews

7.5.3.3.

Performance Monitoring

7.5.3.4.

Risk Reassessment

7.5.3.5.

Vendor Relationship Management

7.6.

Security Awareness and Training

7.6.1.

Security Awareness Programs

7.6.1.1.

Program Development

7.6.1.2.

Awareness Campaign Design

7.6.1.3.

Communication Strategies

7.6.1.4.

Effectiveness Measurement

7.6.1.5.

Continuous Improvement

7.6.2.

Role-Based Training

7.6.2.1.

Developer Security Training

7.6.2.2.

Administrator Security Training

7.6.2.3.

Executive Security Briefings

7.6.2.4.

Customer Service Training

7.6.2.5.

Incident Response Training

7.6.3.

Phishing and Social Engineering Defense

7.6.3.1.

Phishing Simulation Programs

7.6.3.2.

Social Engineering Testing

7.6.3.3.

Reporting Mechanisms

7.6.3.4.

Response Procedures

7.6.3.5.

Awareness Reinforcement

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6. Regulatory Compliance and Standards

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1. Foundations of Payment Systems